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INFORMATION BUILDERS (U.K.) LIMITED

Company number 01511257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 AP01 Appointment of Mr Joseph Anichebe as a director on 19 August 2020
13 Oct 2020 AP01 Appointment of Mr Kenneth Adam Dursht as a director on 19 August 2020
08 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of William George Harmer as a director on 31 July 2020
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
28 Aug 2019 PSC04 Change of details for Mr Gerald Cohen as a person with significant control on 1 August 2019
13 Aug 2019 AP01 Appointment of Mr Frank Joseph Brunetti as a director on 31 July 2019
13 Aug 2019 AP01 Appointment of Mr William George Harmer as a director on 31 July 2019
01 Jul 2019 TM01 Termination of appointment of Peter David Walker as a director on 30 June 2019
06 Feb 2019 TM01 Termination of appointment of Brian Michael Joynt as a director on 21 January 2019
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Mr Frank Joseph Vella as a director on 6 April 2018
17 Apr 2018 AP01 Appointment of Mr Brian Michael Joynt as a director on 6 April 2018
17 Apr 2018 AP01 Appointment of Mr Peter David Walker as a director on 6 April 2018
17 Apr 2018 TM01 Termination of appointment of Peter Mittelman as a director on 6 April 2018
17 Apr 2018 TM01 Termination of appointment of Gerald Cohen as a director on 6 April 2018
17 Apr 2018 TM02 Termination of appointment of Gerald Cohen as a secretary on 6 April 2018
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
14 Jun 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Apr 2016 CH01 Director's details changed for Gerald Cohen on 1 April 2016
26 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,606,000