CompaniesInTheUK

INTERNET COMPUTER BUREAU LIMITED

Company number 03226374 ·

Active

113 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
15 Apr 2025 Resolutions · 1 page View document
15 Apr 2025 Memorandum and Articles of Association · 5 pages View document
20 Mar 2025 Registration of charge 032263740003, created on 2025-03-18 · 89 pages View document
20 Mar 2025 Registration of charge 032263740002, created on 2025-03-18 · 23 pages View document
12 Mar 2025 Satisfaction of charge 032263740001 in full · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
23 Aug 2024 Accounts for a medium company made up to 2023-12-31 · 24 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
11 Sep 2023 Director's details changed for Mr Jonathan Mark Robinson on 2023-09-01 · 2 pages View document
11 Sep 2023 Secretary's details changed for Mr Alvaro Madrigal Alvarez on 2023-09-01 · 1 page View document
1 Sep 2023 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-09-01 · 1 page View document
15 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 5 pages View document
9 Dec 2022 Director's details changed for Mr Jonathan Mark Robinson on 2022-12-09 · 2 pages View document
5 Dec 2022 Termination of appointment of Randy Paul Haas as a director on 2022-10-14 · 1 page View document
1 Nov 2022 Full accounts made up to 2021-12-31 · 23 pages View document
15 Feb 2022 Director's details changed for Mr Akram Joesph Atallah on 2022-02-15 · 2 pages View document
15 Feb 2022 Confirmation statement made on 2022-01-20 with updates · 5 pages View document
19 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ROBINSON / 18/10/2018 View document
11 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
22 Jan 2018 ARTICLES OF ASSOCIATION View document
22 Jan 2018 ARTICLES OF ASSOCIATION View document
17 Jan 2018 ALTER ARTICLES 20/11/2017 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 13 QUEENS ROAD BOURNEMOUTH BH2 6BA ENGLAND View document
15 Jan 2018 DIRECTOR APPOINTED MR HUW SPIERS View document
15 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBINSON View document
15 Jan 2018 ALTER ARTICLES 20/11/2017 View document
15 Jan 2018 DIRECTOR APPOINTED MR JONATHAN MARK ROBINSON View document
15 Jan 2018 SECRETARY APPOINTED MR JONATHAN ROBINSON View document
15 Jan 2018 CORPORATE SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KANE View document
11 Jan 2018 CESSATION OF FIONA KANE AS A PSC View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KANE View document
11 Jan 2018 NOTIFICATION OF PSC STATEMENT ON 07/04/2017 View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY FIONA KANE View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA KANE View document
11 Jan 2018 CESSATION OF PAUL MARTYN KANE AS A PSC View document
8 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032263740001 View document
3 May 2017 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KANE / 19/01/2017 View document
20 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA KANE / 19/01/2017 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN KANE / 19/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 9 QUEENS ROAD WESTBOURNE BOURNEMOUTH DORSET BH2 6BA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KANE / 01/10/2009 View document
3 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
5 Jun 2009 GBP NC 50000/50100 05/04/2009 View document
5 Jun 2009 NC INC ALREADY ADJUSTED 05/04/09 View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Aug 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACC. REF. DATE EXTENDED FROM 20/12/05 TO 31/12/05 View document
2 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
18 Jan 2005 FULL ACCOUNTS MADE UP TO 20/12/04 View document
10 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 20/12/04 View document
16 Dec 2004 REREG PLC-PRI 18/11/04 View document
16 Dec 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Dec 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
16 Dec 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
26 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
26 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
4 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Aug 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Aug 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
15 Jul 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS View document
12 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
30 Jul 1996 APPLICATION COMMENCE BUSINESS View document
30 Jul 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
23 Jul 1996 DIRECTOR RESIGNED View document
23 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 1996 Incorporation · 16 pages View document
18 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document