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IBSECAD HOLDINGS LIMITED

Company number 04495461

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 MR01 Registration of charge 044954610002, created on 11 November 2016
09 Nov 2016 MR01 Registration of charge 044954610001, created on 9 November 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 CH01 Director's details changed for Mr David Andrew Robinson on 28 July 2015
28 Jul 2015 CH03 Secretary's details changed for Mark Daniel Robinson on 28 July 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr David Andrew Robinson on 25 July 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Mark Daniel Robinson on 25 July 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill HA1 3LL
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 25/07/08; full list of members