INTEGRAL BUSINESS SUPPORT LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Change of details for Mr Richard Anthony Bruce Hibbs as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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28/02/2528 February 2025 Director's details changed for Mr Thomas Anthony Evan Hibbs on 2025-02-24

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28/02/2528 February 2025 Registered office address changed from Highgate 2 Tan Y Bryn Road Llandudno Wales LL30 1UR to Integral Business Support Limited Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP on 2025-02-28

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21/02/2521 February 2025 Appointment of Ms Caitlin Agnes Hibbs as a director on 2025-01-05

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21/02/2521 February 2025 Appointment of Mr Thomas Anthony Evan Hibbs as a director on 2025-01-05

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Appointment of Dr Christine Anne Dunkley as a director on 2023-05-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with no updates

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04/05/234 May 2023 Appointment of Mr Daniel Jack Owen as a director on 2023-04-06

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04/05/234 May 2023 Appointment of Professor Michaela Anne Swales as a director on 2023-04-06

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-13 with no updates

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 25/11/20 STATEMENT OF CAPITAL GBP 840

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04/12/204 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/204 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/203 September 2020 SECRETARY APPOINTED MR ROBERT WILLIAMS

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01/09/201 September 2020 APPOINTMENT TERMINATED, SECRETARY JENNIFER HOLLAND

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/05/1614 May 2016 SAIL ADDRESS CHANGED FROM: CROESNEWYDD HALL WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YP WALES

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14/05/1614 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/05/1614 May 2016 SAIL ADDRESS CREATED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BRUCE HIBBS / 01/03/2013

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA COLBATCH-CLARK

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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09/10/129 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOLLAND / 17/08/2012

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01/06/121 June 2012 DIRECTOR APPOINTED MR DAVID LLEWELYN LEWIS

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31/05/1231 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NICOLA COLBATCH-CLARK / 01/03/2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NICOLA COLBATCH-CLARK / 01/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BRUCE HIBBS / 01/10/2009

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03/06/103 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/07/075 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR'S PARTICULARS CHANGED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 SECRETARY RESIGNED

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/05/9927 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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22/05/9722 May 1997 SECRETARY RESIGNED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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