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IBCOS HOLDINGS LIMITED

Company number 01984987

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CH01	Director's details changed for Vipin Khullar on 30 July 2024	View PDF Director's details changed for Vipin Khullar on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Bonnie Jean Wilhelm as a director on 1 January 2024	View PDF Termination of appointment of Bonnie Jean Wilhelm as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Bonnie Jean Wilhelm on 29 March 2023	View PDF Director's details changed for Mrs Bonnie Jean Wilhelm on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Dexter Jonas Salna as a director on 29 March 2023	View PDF Termination of appointment of Dexter Jonas Salna as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Heather Pruger as a secretary on 29 March 2023	View PDF Appointment of Heather Pruger as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Vipin Khullar as a director on 29 March 2023	View PDF Appointment of Vipin Khullar as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Daniel Zinman as a director on 29 March 2023	View PDF Appointment of Daniel Zinman as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Bonnie Jean Wilhelm as a secretary on 29 March 2023	View PDF Termination of appointment of Bonnie Jean Wilhelm as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC05	Change of details for Chs Software Solutions Uk Ltd as a person with significant control on 28 June 2022	View PDF Change of details for Chs Software Solutions Uk Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
18 Sep 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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IBCOS HOLDINGS LIMITED

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