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IVB DIRECT LIMITED

Company number 05935044

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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)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
29 May 2024 CH01 Director's details changed for Ms Jill Fiona Stringer on 29 May 2024
29 May 2024 CH01 Director's details changed for Mr Richard Smart on 29 May 2024
29 May 2024 CH03 Secretary's details changed for Ms Jill Fiona Stringer on 29 May 2024
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jan 2024 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
08 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off