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INTERNATIONAL BENEFITS NETWORK LIMITED

Company number 04140693

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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)
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CH01	Director's details changed for Mr Gautam Bharatkumar Boda on 14 March 2024	View PDF Director's details changed for Mr Gautam Bharatkumar Boda on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Gautam Bharatkumar Boda as a director on 8 March 2024	View PDF Appointment of Mr Gautam Bharatkumar Boda as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Tatiana Akl as a director on 8 March 2024	View PDF Termination of appointment of Tatiana Akl as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 3 pages (3 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 3 pages (3 pages) Download iXBRL
14 Apr 2022	TM01	Termination of appointment of John Paul Hunt as a director on 31 December 2021	View PDF Termination of appointment of John Paul Hunt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CH01	Director's details changed for Mrs Tatiana Akl on 7 February 2022	View PDF Director's details changed for Mrs Tatiana Akl on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mrs Tatiana Akl on 7 February 2022	View PDF Director's details changed for Mrs Tatiana Akl on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC01	Notification of Rick Ortiz as a person with significant control on 12 October 2021	View PDF Notification of Rick Ortiz as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Mr John Paul Hunt on 12 October 2021	View PDF Director's details changed for Mr John Paul Hunt on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of John Paul Hunt as a person with significant control on 12 October 2021	View PDF Cessation of John Paul Hunt as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 3 pages (3 pages) Download iXBRL
06 Sep 2021	CH01	Director's details changed for Mr Rick Duenas Ortiz on 6 September 2021	View PDF Director's details changed for Mr Rick Duenas Ortiz on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 3 pages (3 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Rick Duenas Ortiz as a director on 8 January 2020	View PDF Appointment of Mr Rick Duenas Ortiz as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
25 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 - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AD01	Registered office address changed from Unit 61, Basepoint Business Centres Ltd Lincoln Road High Wycombe Bucks HP12 3RL England to 18 Crendon Street High Wycombe HP13 6LS on 18 December 2018	View PDF Registered office address changed from Unit 61, Basepoint Business Centres Ltd Lincoln Road High Wycombe Bucks HP12 3RL England to 18 Crendon Street High Wycombe HP13 6LS on 18 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Mrs Tatiana Akl as a director on 1 July 2018	View PDF Appointment of Mrs Tatiana Akl as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL BENEFITS NETWORK LIMITED

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