IBPS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 101 ROWNHAMS LANE NORTH BADDESLEY SOUTHAMPTON SO52 9LX ENGLAND |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAILIFF / 25/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAILIFF / 04/06/2015 |
| 16/05/1616 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 10 ROWNHAMS LANE NORTH BADDESLEY SOUTHAMPTON SO52 9LX |
| 28/05/1528 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 100 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HALEY BAILIFF |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 5 SPENCER GARDENS NORTH BADDESLEY SOUTHAMPTON SO52 9AA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY JANE SANDERS |
| 03/06/143 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR STUART JAMES BRODIE |
| 08/12/138 December 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM UNIT 205, SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HANTS SO15 0HW |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILIFF / 04/06/2012 |
| 29/05/1329 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE SANDERS / 01/11/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/08/111 August 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 2 |
| 13/06/1113 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MRS HALEY BAILIFF |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILIFF / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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