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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)
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 152,694.67
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 152,694.47
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 SH03 Purchase of own shares.
04 Feb 2013 SH06 Cancellation of shares. Statement of capital on 4 February 2013
  • GBP 156,580.67
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 156,580.67
04 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Michael Doyle as a director
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 200,973.67
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 196,196.90
17 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2012 SH03 Purchase of own shares.
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 192,324.90
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 136,883.90
08 Feb 2012 SH02 Sub-division of shares on 31 December 2011
07 Feb 2012 CH01 Director's details changed for Mr Neil David Normington on 11 November 2011
07 Feb 2012 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 11 November 2011
07 Feb 2012 CH01 Director's details changed for Mr Michael Doyle on 11 November 2011
06 Feb 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division, inc share cap 31/12/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 966
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 966