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IB ENGINEERING CONSULTANTS LIMITED

Company number 06700144

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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)
23 Nov 2018 CH01 Director's details changed for Mr Ian Gary Burton on 19 November 2018
23 Nov 2018 AD01 Registered office address changed from 43 Caedmons Prospect Chubb Hill Road Whitby North Yorkshire Y021 1Hf England to 57 Forest Lane Head Harrogate North Yorkshire HG2 7TE on 23 November 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
20 Aug 2018 CH03 Secretary's details changed for Carole Burton on 14 August 2018
17 Aug 2018 PSC04 Change of details for Mrs Carole Jean Elizabeth Burton as a person with significant control on 14 August 2018
17 Aug 2018 PSC04 Change of details for Mr Ian Gary Burton as a person with significant control on 14 August 2018
17 Aug 2018 CH01 Director's details changed for Mr Ian Gary Burton on 14 August 2018
17 Aug 2018 AD01 Registered office address changed from 55 Richardson Close Broughton Astley Leicester Leicestershire LE9 6NU to 43 Caedmons Prospect Chubb Hill Road Whitby North Yorkshire Y021 1Hf on 17 August 2018
11 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mrs Carole Jean Elizabeth Burton as a person with significant control on 27 September 2016
18 Sep 2017 PSC01 Notification of Carole Jean Elizabeth Burton as a person with significant control on 6 April 2016
18 Sep 2017 PSC01 Notification of Ian Gary Burton as a person with significant control on 6 April 2016
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CH03 Secretary's details changed for Carole Burton on 27 September 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Mr Ian Gary Burton on 9 December 2013
19 Sep 2014 CH01 Director's details changed for Mr Ian Gary Burton on 9 December 2013
19 Sep 2014 AD01 Registered office address changed from 55 Richardson Close Broughton Astley Leicestershire LE9 6NU to 55 Richardson Close Broughton Astley Leicester Leicestershire LE9 6NU on 19 September 2014
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 AD01 Registered office address changed from 16 Knighton Close Broughton Astley Leicester LE9 6UG United Kingdom on 6 March 2014