IBOSS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 |
| 29/04/2429 April 2024 | Cessation of Ipn Partners Limited as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Notification of Ipn Partners Limited as a person with significant control on 2024-04-29 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-15 |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 03/01/233 January 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge 064272230001, created on 2022-12-22 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Christopher Howard Metcalfe as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of David Neil Normington as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Howard Metcalfe as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of David Neil Normington as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Richard Paul Bernstein as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr David Frank Lawrence as a director on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of David Neil Normington as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1824 July 2018 | SHARE PREMIUM A/C CANCELLED 17/07/2018 |
| 24/07/1824 July 2018 | SOLVENCY STATEMENT DATED 17/07/18 |
| 24/07/1824 July 2018 | STATEMENT BY DIRECTORS |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 02/11/172 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID NORMINGTON / 15/11/2016 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NORMINGTON / 05/06/2015 |
| 05/06/155 June 2015 | CHANGE PERSON AS SECRETARY |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 47 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ |
| 05/06/155 June 2015 | Registered office address changed from , 47 East Parade, Harrogate, North Yorkshire, HG1 5LQ to 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 2015-06-05 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 05/06/2015 |
| 05/06/155 June 2015 | CHANGE PERSON AS DIRECTOR |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 25/11/2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/134 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/134 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 156580.67 |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 156580.67 |
| 02/01/132 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 11/10/1211 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 200973.67 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 196196.90 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/129 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 192324.90 |
| 08/02/128 February 2012 | SUB-DIVISION 31/12/11 |
| 08/02/128 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 136883.90 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOYLE / 11/11/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NORMINGTON / 11/11/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 11/11/2011 |
| 06/02/126 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 02/02/122 February 2012 | ADOPT ARTICLES 31/12/2011 |
| 23/12/1123 December 2011 | 15/01/10 STATEMENT OF CAPITAL GBP 966 |
| 19/12/1119 December 2011 | 15/01/10 STATEMENT OF CAPITAL GBP 966 |
| 14/11/1114 November 2011 | Registered office address changed from , Ground Floor Suite Mitre House North Park Road, Harrogate, North Yorkshire, HG1 5RX on 2011-11-14 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GROUND FLOOR SUITE MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | 14/11/09 FULL LIST AMEND |
| 09/02/109 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 29/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID NORMINGTON / 29/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD METCALFE / 29/11/2009 |
| 26/11/0926 November 2009 | ALTER ARTICLES 26/08/2009 |
| 26/11/0926 November 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 125 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/06/0923 June 2009 | |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 51-53 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTOPHER HOWARD METCALFE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MICHAEL DOYLE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN NORMINGTON |
| 29/04/0929 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company