IBOS TECH LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Certificate of change of name

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09/12/249 December 2024 Cessation of Michael Leo Melvill as a person with significant control on 2024-06-01

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09/12/249 December 2024 Notification of Alemax Capital Limited as a person with significant control on 2024-06-01

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09/12/249 December 2024 Notification of Fijolexem Limited as a person with significant control on 2024-06-01

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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25/04/2425 April 2024 Certificate of change of name

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24/04/2424 April 2024 Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB on 2024-04-24

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11/03/2411 March 2024 Termination of appointment of Alexa Margaret Reynolds as a director on 2024-03-01

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11/03/2411 March 2024 Appointment of Mr Charles Reynolds as a director on 2024-03-01

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08/01/248 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Director's details changed for Mrs Alexa Margaret Reynolds on 2023-06-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-23 with updates

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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16/11/2116 November 2021 Previous accounting period extended from 2020-11-30 to 2021-03-31

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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09/11/219 November 2021 Change of details for Mr Michael Leo Melvill as a person with significant control on 2021-10-01

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23/06/2123 June 2021 Change of details for Mr Michael Leo Melvill as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mrs Alexa Margaret Reynolds on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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