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IBSL GROUP LIMITED

Company number 02416201

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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 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR04	Satisfaction of charge 024162010007 in full	View PDF Satisfaction of charge 024162010007 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Luc De Busscher as a director on 1 March 2024	View PDF Appointment of Mr Luc De Busscher as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Steven Gordon James Renney as a person with significant control on 1 March 2024	View PDF Cessation of Steven Gordon James Renney as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC02	Notification of Insulcon Technical Limited as a person with significant control on 1 March 2024	View PDF Notification of Insulcon Technical Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of John Hudspith as a director on 1 March 2024	View PDF Termination of appointment of John Hudspith as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Remco Boerefijn as a director on 1 March 2024	View PDF Appointment of Mr Remco Boerefijn as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 October 1989 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 1989 GBP 100 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2022	AP01	Appointment of Mr John Hudspith as a director on 29 July 2022	View PDF Appointment of Mr John Hudspith as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	MR01	Registration of charge 024162010007, created on 20 May 2020	View PDF Registration of charge 024162010007, created on 20 May 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	MR04	Satisfaction of charge 024162010006 in full	View PDF Satisfaction of charge 024162010006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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IBSL GROUP LIMITED

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