- Company Overview for IBIT SOLUTIONS LIMITED (05456039)
- Filing history for IBIT SOLUTIONS LIMITED (05456039)
- People for IBIT SOLUTIONS LIMITED (05456039)
- Charges for IBIT SOLUTIONS LIMITED (05456039)
- More for IBIT SOLUTIONS LIMITED (05456039)
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) |
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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
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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
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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
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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
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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 |