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INTEGRATED BUSINESS TRAVEL LIMITED

Company number 02682152

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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)
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
17 Sep 2016 MR04 Satisfaction of charge 1 in full
17 Sep 2016 MR04 Satisfaction of charge 2 in full
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 MR01 Registration of charge 026821520003, created on 28 July 2016
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 42,500
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 42,500
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AD01 Registered office address changed from Upper Deck 4 Saint Georges Lane North Worcester WR1 1RD on 20 February 2014
18 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 42,500
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 05/01/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 05/01/08; full list of members
25 Oct 2007 288a New secretary appointed