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IBC CONSULTING LIMITED

Company number 03852060

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	CH01	Director's details changed for Dr Anton Micallef on 27 June 2017	View PDF Director's details changed for Dr Anton Micallef on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 60,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AD01	Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to Adam House 7 Adam Street London WC2N 6AA on 22 June 2016	View PDF Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to Adam House 7 Adam Street London WC2N 6AA on 22 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	CH01	Director's details changed for Dr Anton Micallef on 21 June 2016	View PDF Director's details changed for Dr Anton Micallef on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH03	Secretary's details changed for Audrey Mccormick on 21 June 2016	View PDF Secretary's details changed for Audrey Mccormick on 21 June 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from Adam House 10 Adam Street the Strand London WC2N 6AA to Adam House 7-10 Adam Street London WC2N 6AA on 9 June 2015	View PDF Registered office address changed from Adam House 10 Adam Street the Strand London WC2N 6AA to Adam House 7-10 Adam Street London WC2N 6AA on 9 June 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 60,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 60,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	CH01	Director's details changed for Dr Anton Micallef on 23 September 2012	View PDF Director's details changed for Dr Anton Micallef on 23 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP03	Appointment of Audrey Mccormick as a secretary	View PDF Appointment of Audrey Mccormick as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM02	Termination of appointment of Paola Picchi as a secretary	View PDF Termination of appointment of Paola Picchi as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for Dr Anton Micallef on 1 October 2009	View PDF Director's details changed for Dr Anton Micallef on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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