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INTERNATIONAL BUSINESS PRODUCTS LTD

Company number 04332346

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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)
23 Aug 2024 PSC01 Notification of Helen Ratcliffe as a person with significant control on 1 August 2024
23 Aug 2024 PSC01 Notification of Andrew Ratciffe as a person with significant control on 1 August 2024
23 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 23 August 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
12 Jan 2023 MR04 Satisfaction of charge 043323460001 in full
12 Jan 2023 MR04 Satisfaction of charge 043323460002 in full
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Apr 2022 MR01 Registration of charge 043323460001, created on 19 April 2022
28 Apr 2022 MR01 Registration of charge 043323460002, created on 19 April 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 AP01 Appointment of Mr Adam Andrew Ratcliffe as a director on 1 September 2020
15 Jul 2021 AP01 Appointment of Mrs Hannah Jarvis as a director on 1 September 2020
15 Jul 2021 AP01 Appointment of Mrs Helen Jane Ratcliffe as a director on 1 September 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 19/11/2020
17 Nov 2020 TM01 Termination of appointment of Torsten Martin Duffner as a director on 9 September 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates