- Company Overview for IBTC LIMITED (05266445)
- Filing history for IBTC LIMITED (05266445)
- People for IBTC LIMITED (05266445)
- Charges for IBTC LIMITED (05266445)
- More for IBTC LIMITED (05266445)
| 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) |
|---|---|---|---|
| 20 Jul 2016 | CH01 | Director's details changed for Mr Michael John Clenshaw Tupper on 1 January 2016 | |
| 20 Jul 2016 | CH01 | Director's details changed for Mrs Lyn Mary Tupper on 20 November 2015 | |
| 22 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 09 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
| 09 Jul 2015 | AP01 | Appointment of Mr Michael John Clenshaw Tupper as a director on 30 June 2015 | |
| 09 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
|
|
| 09 Jul 2015 | TM01 | Termination of appointment of Nathan James Wilson as a director on 1 July 2015 | |
| 09 Jul 2015 | TM02 | Termination of appointment of Gillian Wilson as a secretary on 1 July 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Mrs Lyn Mary Tupper as a director on 30 June 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
|
|
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
|
|
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 30 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 27 Jul 2010 | AD01 | Registered office address changed from , 7 Sea Lake Road, Oulton Broad, Lowestoft, Suffolk, NR32 3LQ on 27 July 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Aug 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |