IBIT SYSTEMS LIMITED

Company number 04118438 ·

Dissolved

72 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
14 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
14 Oct 2021 Application to strike the company off the register · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
28 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
9 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 SAIL ADDRESS CHANGED FROM: 28 WYNN CLOSE CLOTHALL COMMON BALDOCK HERTFORDSHIRE SG7 6QS UNITED KINGDOM View document
16 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MEENAKSHI IYER / 04/06/2015 View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / KARTHIKEYAN RAMADAS / 04/06/2015 View document
16 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 28 WYNN CLOSE CLOTHALL COMMON BALDOCK HERTFORDSHIRE SG7 6QS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
12 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
17 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARTHIKEYAN RAMADAS / 01/11/2009 View document
11 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
14 Dec 2009 SAIL ADDRESS CREATED View document
14 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
1 Dec 2008 GBP NC 1/10 22/11/08 View document
15 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MEENAKSHI SUBRAMANIAM / 01/09/2008 View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 SECRETARY RESIGNED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 42 STIRLING WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2QA View document
19 Apr 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 54 SHAKESPEARE CRESCENT MANOR PARK LONDON E12 6LN View document
6 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document