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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11 Oct 2024 |
AD01 |
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jul 2023 |
AP01 |
Appointment of Dr Peter Watson Waggett as a director on 30 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Emma Danielle Wright as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Nyree Elizabeth Spencer as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Steven James Wallin as a director on 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Emma Danielle Wright 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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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 May 2021 |
AP01 |
Appointment of Emma Danielle Wright as a director on 1 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jun 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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