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IBIT SOLUTIONS LIMITED

Company number 05456039

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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)
20 Feb 2020 PSC04 Change of details for Mr Kevin John Lawless as a person with significant control on 20 February 2020
20 Feb 2020 PSC07 Cessation of Andrew Parkes as a person with significant control on 25 September 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
10 Oct 2019 SH10 Particulars of variation of rights attached to shares
10 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 31 May 2019
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC07 Cessation of Simone Jayne Lawless as a person with significant control on 8 June 2018
29 Aug 2018 PSC04 Change of details for Mr Kevin John Lawless as a person with significant control on 8 June 2018
10 Jul 2018 AA Micro company accounts made up to 31 May 2018
31 May 2018 AD02 Register inspection address has been changed from C/O a J Thacker & Co 22 Queens Road Coventry CV1 3EG England to Burrow Scarborogh Soverign House Warwick Street Coventry CV5 6ET
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 102
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 102
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from , Office F8 Enterprise House, Enterprise Park Courtaulds Way, Coventrty, West Midlands, CV6 5NX on 12 June 2013