IBTEC LTD

Company number 08624294 ·

Active

51 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
8 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
8 Sep 2025 PARENT_ACC · 50 pages View document
8 Sep 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 AGREEMENT2 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
3 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
3 Nov 2024 PARENT_ACC · 50 pages View document
5 Oct 2024 AGREEMENT2 · 1 page View document
5 Oct 2024 GUARANTEE2 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
28 Jun 2024 Appointment of Mr David Gerard James Cahill as a director on 2024-06-27 · 2 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 5 pages View document
12 Jun 2023 Memorandum and Articles of Association · 38 pages View document
30 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
27 May 2023 Resolutions · 1 page View document
27 May 2023 Resolutions View document
22 May 2023 Termination of appointment of Ian Robert Beardsall as a director on 2023-05-18 · 1 page View document
22 May 2023 Registered office address changed from Bracken House 39 Park Lane Shifnal TF11 9HD to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2023-05-22 · 1 page View document
22 May 2023 Appointment of Mr Ian Vallance as a director on 2023-05-18 · 2 pages View document
22 May 2023 Appointment of Mr Christopher John Tagg as a director on 2023-05-18 · 2 pages View document
22 May 2023 Notification of Rdil 2021 Limited as a person with significant control on 2023-05-18 · 2 pages View document
22 May 2023 Cessation of Ian Robert Beardsall as a person with significant control on 2023-05-18 · 1 page View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Memorandum and Articles of Association · 20 pages View document
28 Apr 2023 Resolutions · 1 page View document
22 Nov 2022 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Sep 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document