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THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED

Company number 03484232

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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)
09 May 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
10 Jan 2018 AD01 Registered office address changed from 1a Brandon Lane Coventry West Midlands CV3 3rd to Arden House Middlemarch Park Coventry CV3 4FJ on 10 January 2018
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Feb 2017 AD02 Register inspection address has been changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA
23 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
20 Jan 2017 TM02 Termination of appointment of Andrew Ross Cameron as a secretary on 19 August 2016
20 Jan 2017 TM01 Termination of appointment of Steve Polacek as a director on 19 August 2016
20 Jan 2017 TM01 Termination of appointment of Renee Jackson as a director on 19 August 2016
20 Jan 2017 AP01 Appointment of Mr Valery Kisilevsky as a director on 19 August 2016
20 Jan 2017 AP01 Appointment of Mr Arkady Etingen as a director on 19 August 2016
06 Jul 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 AA Full accounts made up to 31 October 2015
14 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
14 Apr 2016 AD02 Register inspection address has been changed to C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
08 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
03 Aug 2015 AP03 Appointment of Mr Andrew Ross Cameron as a secretary on 7 July 2015
17 Apr 2015 AA Full accounts made up to 31 October 2014
16 Mar 2015 AP01 Appointment of Renee Jackson as a director on 16 March 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Jan 2015 TM01 Termination of appointment of Gregory William Thom as a director on 2 January 2015
06 Jan 2015 TM01 Termination of appointment of Gregory William Thom as a director on 2 January 2015
12 Aug 2014 AA Full accounts made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 TM01 Termination of appointment of Alex Danzberger as a director