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IBD BIKES UK LIMITED

Company number 06989977

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AD01	Registered office address changed from The Fulcrum Vantage Way Poole Dorset BH12 4NU United Kingdom to The Cedar New York Industrial Estate Summerbridge Harrogate HG3 4LA on 15 July 2024	View PDF Registered office address changed from The Fulcrum Vantage Way Poole Dorset BH12 4NU United Kingdom to The Cedar New York Industrial Estate Summerbridge Harrogate HG3 4LA on 15 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 135 pages (135 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Gerrit Willem Henrico Pastink as a director on 27 November 2023	View PDF Appointment of Mr Gerrit Willem Henrico Pastink as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Nicola Janes Hawyes as a director on 30 September 2023	View PDF Termination of appointment of Nicola Janes Hawyes as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	TM01	Termination of appointment of Mark David Broughton as a director on 14 April 2023	View PDF Termination of appointment of Mark David Broughton as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 29 pages (29 pages)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Mark David Broughton as a secretary on 15 February 2023	View PDF Termination of appointment of Mark David Broughton as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Mr David Hearn as a secretary on 15 February 2023	View PDF Appointment of Mr David Hearn as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Marco Andre Kind as a director on 16 December 2022	View PDF Appointment of Mr Marco Andre Kind as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Joseph Michael Morreale as a director on 16 December 2022	View PDF Appointment of Mr Joseph Michael Morreale as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Eugene Wilhelmus Henrica Fierkens as a director on 9 November 2022	View PDF Termination of appointment of Eugene Wilhelmus Henrica Fierkens as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC04	Change of details for Mr Wijnand Nicolaas Pon as a person with significant control on 4 January 2022	View PDF Change of details for Mr Wijnand Nicolaas Pon as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Mark David Broughton as a person with significant control on 4 January 2022	View PDF Cessation of Mark David Broughton as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Feb 2022	TM01	Termination of appointment of Jeffrey Schwartz as a director on 4 January 2022	View PDF Termination of appointment of Jeffrey Schwartz as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC01	Notification of Wijnand Nicolaas Pon as a person with significant control on 4 January 2022	View PDF Notification of Wijnand Nicolaas Pon as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MR04	Satisfaction of charge 069899770001 in full	View PDF Satisfaction of charge 069899770001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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