INTEGRATED BUSINESS MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-04-07 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-07 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/04/238 April 2023 Confirmation statement made on 2023-04-07 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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19/01/2019 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/04/1328 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/04/129 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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09/04/129 April 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH

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09/04/129 April 2012 SECRETARY APPOINTED HELEN SMITH

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/02/1226 February 2012 DIRECTOR APPOINTED MISS HELEN ELIZABETH SMITH

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26/02/1226 February 2012 DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH

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26/02/1226 February 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JEAN SMITH / 15/02/2012

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN SMITH / 07/04/2010

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04/05/104 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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05/05/085 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/04/0614 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/02/049 February 2004 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 26-28 WEST STREET BRIDPORT DORSET DT6 3QP

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09/05/009 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 COMPANY NAME CHANGED IBMSYSTEMS LTD. CERTIFICATE ISSUED ON 19/05/99

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15/04/9915 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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