INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Company number 02458666

Date	Type	Description	View / Download
12 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Apr 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
21 Jul 2016	AAMD	Amended full accounts made up to 31 December 2014	(18 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	TM01	Termination of appointment of Samir Lodhi as a director on 1 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Sam Khan as a director on 1 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Razi Lodhi as a secretary on 1 June 2015	(1 page)
09 Apr 2015	CH03	Secretary's details changed for Mr Razi Lodhi on 1 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,000	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Jun 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
07 Jun 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
11 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-11 GBP 50,000	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
23 Dec 2011	CH01	Director's details changed for Mr Sameer Khan Lodhi on 23 December 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13 September 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)

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