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IBSECAD HOLDINGS LIMITED

Company number 04495461

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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)
16 Aug 2024	AP01	Appointment of Mr Mark Daniel Robinson as a director on 17 July 2024	View PDF Appointment of Mr Mark Daniel Robinson as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/03/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 26/03/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Mr David Andrew Robinson on 5 April 2019	View PDF Director's details changed for Mr David Andrew Robinson on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr David Andrew Robinson as a person with significant control on 5 April 2019	View PDF Change of details for Mr David Andrew Robinson as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL to 8 Baltic Street East London EC1Y 0UP on 21 November 2018	View PDF Registered office address changed from 250 Hendon Way London NW4 3NL to 8 Baltic Street East London EC1Y 0UP on 21 November 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC04	Change of details for Mr David Andrew Robinson as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Andrew Robinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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IBSECAD HOLDINGS LIMITED

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