INTEGRATED BUSINESS SERVICES LIMITED



Company Documents

DateDescription
04/01/234 January 2023 Voluntary strike-off action has been suspended

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04/01/234 January 2023 Voluntary strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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17/12/2217 December 2022 Application to strike the company off the register

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22/12/2122 December 2021 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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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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11/05/1911 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024217070011

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024217070012

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

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05/11/185 November 2018 04/09/18 STATEMENT OF CAPITAL GBP 101000

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25/10/1825 October 2018 CONSOLIDATION 01/09/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM ANEDD WEN WERNDDU ROAD AMMANFORD DYFED. SA18 2UR

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WYN PRYCE / 19/08/2018

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22/08/1822 August 2018 SECRETARY'S CHANGE OF PARTICULARS / ENID PRYCE / 19/08/2018

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

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024217070012

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024217070011

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/09/153 September 2015 Annual return made up to 31 August 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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10/09/1410 September 2014 Annual return made up to 31 August 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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05/09/135 September 2013 Annual return made up to 31 August 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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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/09/1010 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0816 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0621 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/049 November 2004 VARYING SHARE RIGHTS AND NAMES

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09/11/049 November 2004 ADOPT MEM AND ARTS 10/10/04 VARY SHARE RIGHTS/NAME 10/10/04

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08/10/048 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/09/0319 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0328 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/09/0121 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0018 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/09/9917 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9828 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/10/973 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/09/9619 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/12/9512 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9512 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9514 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/10/9311 October 1993 DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/10/9226 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/08/9121 August 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 NC INC ALREADY ADJUSTED 01/09/89

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19/08/9119 August 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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19/08/9119 August 1991 £ NC 100/1000 01/09/8

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ

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14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ

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14/09/8914 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8912 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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