IBMS GROUP LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Unaudited abridged accounts made up to 2023-12-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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29/05/2429 May 2024 Termination of appointment of Leonard Robert Seelig as a director on 2024-05-16

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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29/09/2129 September 2021 Secretary's details changed for Mrs Sarah Sharratt on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN SHARRATT

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05/03/195 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 100

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE SHARRATT / 20/02/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 1 THE STREET ELMSETT IPSWICH SUFFOLK IP7 6PA ENGLAND

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE SHARRATT / 06/04/2018

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12/02/1812 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105075070001

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SHARRATT / 22/12/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/10/1730 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SHARRATT / 30/10/2017

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01/10/171 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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17/08/1717 August 2017 DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ANDREW EDWARD JOHN WOOD

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105075070001

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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