INNOVATIVE BUSINESS AND SYSTEMS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 25/10/2225 October 2022 | Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2022-10-25 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MOULSON / 03/06/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE MOULSON / 03/06/2019 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN MOULSON / 03/06/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN MOULSON / 03/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN MOULSON / 15/09/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MOULSON |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MOULSON |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MOULSON / 30/07/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN MOULSON / 30/07/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE MOULSON / 30/07/2017 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JOHN MOULSON / 30/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MRS REBECCA JANE MOULSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JOHN MOULSON / 16/05/2011 |
| 14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JOHN MOULSON / 22/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/03/2007 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 271 MARLOW BOTTOM MARLOW SL7 3QF |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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