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IBOSS LIMITED

Company number 06427223

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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)
10 Dec 2020	CH01	Director's details changed for Mr Christopher Howard Metcalfe on 10 December 2020	View PDF Director's details changed for Mr Christopher Howard Metcalfe on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 1	View PDF Statement of capital on 24 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 17/07/18	View PDF Solvency Statement dated 17/07/18 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 17/07/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 17/07/2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH03	Secretary's details changed for Mr Neil David Normington on 15 November 2016	View PDF Secretary's details changed for Mr Neil David Normington on 15 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CH01	Director's details changed for Mr Christopher Howard Metcalfe on 30 October 2017	View PDF Director's details changed for Mr Christopher Howard Metcalfe on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 16 pages (16 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 152,694.67	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 152,694.67 - link opens in a new window - 14 pages (14 pages)
08 Jun 2015	CH01	Director's details changed for Mr Neil David Normington on 5 June 2015	View PDF Director's details changed for Mr Neil David Normington on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Jun 2015	CH01	Director's details changed for Mr Christopher Howard Metcalfe on 5 June 2015	View PDF Director's details changed for Mr Christopher Howard Metcalfe on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AD01	Registered office address changed from , 47 East Parade, Harrogate, North Yorkshire, HG1 5LQ to 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015	View PDF Registered office address changed from , 47 East Parade, Harrogate, North Yorkshire, HG1 5LQ to 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	CH01	Director's details changed for Mr Christopher Howard Metcalfe on 25 November 2014	View PDF Director's details changed for Mr Christopher Howard Metcalfe on 25 November 2014 - link opens in a new window - 2 pages (2 pages)

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IBOSS LIMITED

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