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INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Company number 02458666

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
16 Jan 2024 CERTNM Company name changed I.B.R.s group LTD\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-13
15 Jan 2024 AD01 Registered office address changed from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH to 18 Gladstone Road Xi Suite Croydon CR0 2BQ on 15 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 10 January 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 MR04 Satisfaction of charge 1 in full
09 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CH01 Director's details changed for Mr Saamir Khan Lodhi on 1 June 2020
11 Jun 2020 PSC04 Change of details for Mr Saamir Khan Lodhi as a person with significant control on 1 June 2020
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2018 CH01 Director's details changed for Mr Sam Khan on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of Razi Khan Lodhi as a director on 3 October 2018
16 Oct 2018 PSC04 Change of details for Mr Samir Khan Lodhi as a person with significant control on 1 October 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
12 Apr 2017 MAR Re-registration of Memorandum and Articles