Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from , P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 October 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Christopher Cook as a director on 17 April 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Sharon Bagshaw as a director on 2 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Dr Nicola Hodson as a director on 13 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Rahul Kalia as a director on 23 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of William Anthony Kelleher as a director on 23 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CH03 |
Secretary's details changed for Emma Danielle Wright on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Sreeram Visvanathan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Cook on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Daren Matthew Eagle on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for William Anthony Kelleher on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Sharon Bagshaw on 1 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Cook on 16 July 2021
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