Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 17 October 2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Ebru Binboga as a director on 11 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Andrew Gavin Croft Wilcock as a director on 11 July 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Gavin Croft Wilcock on 1 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Simon Mark Bond as a director on 31 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Andrew Gavin Croft Wilcock as a director on 31 December 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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