- Company Overview for IB SERVICE LTD (05916129)
- Filing history for IB SERVICE LTD (05916129)
- People for IB SERVICE LTD (05916129)
- More for IB SERVICE LTD (05916129)
| 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) |
|---|---|---|---|
| 25 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with no updates | |
| 22 Feb 2017 | AD01 | Registered office address changed from Queens Way House Suite F, Queens Way House 275-285 Hihg Street Stratford E15 2TF to 44 Broadway London E15 1XH on 22 February 2017 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 12 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 09 Oct 2014 | AD02 | Register inspection address has been changed to Queens Way House 275-285 High Street London E15 2TF | |
| 08 Oct 2014 | AD01 | Registered office address changed from Queens Way House 275-285 High Street Stratford London E15 2TF to Queens Way House Suite F, Queens Way House 275-285 Hihg Street Stratford E15 2TF on 8 October 2014 | |
| 29 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 29 May 2012 | TM01 | Termination of appointment of Ingrida Bilaisyte as a director | |
| 25 May 2012 | AP01 | Appointment of Mrs Juste Stasiuniene as a director | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Miss Ingrida Bilaisyte on 1 October 2009 | |
| 02 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 01 Sep 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 24 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 24 Aug 2009 | 288b | Appointment terminated secretary gene bilaisiene |