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Company number 03469653

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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)
19 Nov 2024	CH02	Director's details changed for Ibm United Kingdom Limited on 19 November 2024	View PDF Director's details changed for Ibm United Kingdom Limited on 19 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 9 Appold Street London EC2A 2AP on 14 November 2024	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 9 Appold Street London EC2A 2AP on 14 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mrs Michelle Denise Gurney as a director on 24 July 2024	View PDF Appointment of Mrs Michelle Denise Gurney as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Michael James Evason as a director on 26 July 2023	View PDF Appointment of Mr Michael James Evason as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
06 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP03	Appointment of Ms Fiona Claire Watson as a secretary on 5 July 2023	View PDF Appointment of Ms Fiona Claire Watson as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM02	Termination of appointment of John Muscroft as a secretary on 5 July 2023	View PDF Termination of appointment of John Muscroft as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Mrs Alison Zuzanna Orsi as a director on 26 September 2022	View PDF Appointment of Mrs Alison Zuzanna Orsi as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Michael Francis Tindal Bernard as a director on 27 July 2022	View PDF Termination of appointment of Michael Francis Tindal Bernard as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
28 Feb 2022	TM01	Termination of appointment of Microsoft Ltd as a director on 18 February 2022	View PDF Termination of appointment of Microsoft Ltd as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Nicky Jane Rumsey as a director on 10 November 2021	View PDF Appointment of Nicky Jane Rumsey as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Ulric David Barnett as a director on 10 November 2021	View PDF Termination of appointment of Ulric David Barnett as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Aug 2020	TM01	Termination of appointment of William John Kerr Brown as a director on 29 July 2020	View PDF Termination of appointment of William John Kerr Brown as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Douglas Silverstone as a director on 29 April 2020	View PDF Appointment of Mr Douglas Silverstone as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Graeme George Pedlingham as a director on 29 April 2020	View PDF Appointment of Mr Graeme George Pedlingham as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Aileen Lindsey Thompson as a director on 31 December 2019	View PDF Termination of appointment of Aileen Lindsey Thompson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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