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INTERNATIONAL BUSINESS ASSOCIATES LIMITED

Company number 03102674

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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)
03 Aug 2021 AD01 Registered office address changed from C/O C/O Wig & Pen Tenison House Tweedy Road Bromley BR1 3NF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 August 2021
12 Apr 2021 CH01 Director's details changed for John Stephen Collins on 30 April 2017
12 Apr 2021 CH01 Director's details changed for Mrs. Darla Anne Heeringa on 25 May 2018
24 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
07 Jan 2019 AP01 Appointment of M/S Susan Annette Helms as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Rebecca Mayfield as a director on 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CH03 Secretary's details changed for Mr. Robert David Thomas on 1 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mr. Robert David Thomas on 1 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mr. Robert David Thomas on 1 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mr. Robert David Thomas on 1 January 2018
02 Jan 2018 CH01 Director's details changed for Mrs. Rebecca Mayfield on 1 January 2018
02 Jan 2018 CH01 Director's details changed for Mr Robert David Thomas on 1 January 2018
02 Jan 2018 CH01 Director's details changed for Mrs. Darla Anne Heeringa on 1 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
07 Jul 2016 AP03 Appointment of Mr. Robert David Thomas as a secretary on 5 July 2016
06 Jul 2016 AP01 Appointment of Mrs. Rebecca Mayfield as a director on 5 July 2016
06 Jul 2016 TM01 Termination of appointment of Charles Daniel Payne as a director on 5 July 2016