INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
Company number 02658250
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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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 17 Oct 2024 | PSC07 | Cessation of Avid Technology, Inc. as a person with significant control on 7 November 2023 | |
| 17 Oct 2024 | PSC01 | Notification of John Wellford Dillard as a person with significant control on 1 April 2024 | |
| 04 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | AP01 | Appointment of Alessandra Melloni as a director on 12 August 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Tom James Andrew Cordiner as a director on 4 June 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 09 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | AP01 | Appointment of Jacob Robert Coffman Adams as a director on 1 August 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Alessandra Cäcilia Melloni as a director on 23 May 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | PSC05 | Change of details for Avid Technology, Inc. as a person with significant control on 26 September 2022 | |
| 26 Sep 2022 | CH01 | Director's details changed for Mr Tom James Andrew Cordiner on 15 September 2022 | |
| 26 Sep 2022 | CH01 | Director's details changed for Ms Alessandra Cäcilia Melloni on 15 September 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 21 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 32 the Maltings Charlton Estate Shepton Mallet Somerset BA4 5QE to C/O B P Collins Llp, Collins House 20 Station Road Gerrards Cross SL9 8EL on 12 October 2021 | |
| 16 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Mar 2021 | AP01 | Appointment of Mrs. Alessandra Melloni as a director on 26 February 2021 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Gregory William Mcintosh as a director on 26 February 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 11 Jan 2021 | AP03 | Appointment of Ms. Jane Elizabeth Wilson as a secretary on 4 January 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Gregory William Mcintosh as a director on 4 January 2021 | |
| 08 Jan 2021 | TM01 | Termination of appointment of Alan John Terry as a director on 4 January 2021 |