ISLANDBREEZE RESOURCES LTD

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Company Documents

DateDescription
22/03/2522 March 2025 Micro company accounts made up to 2024-03-31

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28/01/2528 January 2025 Change of details for Mr Abraham Afolabi as a person with significant control on 2024-12-01

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28/01/2528 January 2025 Director's details changed for Mr Abraham Afolabi on 2024-12-01

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19/01/2519 January 2025 Confirmation statement made on 2025-01-17 with updates

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

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with no updates

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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28/01/2228 January 2022 Confirmation statement made on 2022-01-17 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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28/01/2128 January 2021 PREVEXT FROM 31/01/2020 TO 31/03/2020

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

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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12/02/1412 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM AFOLABI / 01/04/2011

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16/02/1216 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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15/02/1215 February 2012 SAIL ADDRESS CHANGED FROM: 40 TARTAN STREET MANCHESTER LANCASHIRE M11 4EG UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 40 TARTAN STREET CLAYTON MANCHESTER M11 4EG UNITED KINGDOM

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07/02/117 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/01/1030 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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30/01/1030 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM AFOLABI / 17/01/2010

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 16 THE MALL SURBITON SURREY KT6 4EQ

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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04/06/084 June 2008 DIRECTOR APPOINTED MR ABRAHAM AFOLABI

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR MARISE HEYDENRYCH

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04/06/084 June 2008 SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN AITKEN

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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