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IBEX MANAGEMENT LIMITED

Company number 03583248

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	PSC07	Cessation of James Lathan Edgeworth as a person with significant control on 1 January 2024	View PDF Cessation of James Lathan Edgeworth as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of James Lathan Edgeworth as a director on 1 January 2024	View PDF Termination of appointment of James Lathan Edgeworth as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	AP01	Appointment of Mrs Caroline Theresa Hall as a director on 19 August 2022	View PDF Appointment of Mrs Caroline Theresa Hall as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	PSC01	Notification of James Edgeworth as a person with significant control on 1 May 2019	View PDF Notification of James Edgeworth as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr James Lathan Edgeworth as a director on 1 August 2019	View PDF Appointment of Mr James Lathan Edgeworth as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2018	TM01	Termination of appointment of James Edgeworth as a director on 1 October 2017	View PDF Termination of appointment of James Edgeworth as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2018	PSC04	Change of details for Mr Graham Hall as a person with significant control on 1 October 2017	View PDF Change of details for Mr Graham Hall as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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IBEX MANAGEMENT LIMITED

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