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IBERITECH LIMITED

Company number 07112639

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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 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Dec 2018 AP01 Appointment of Mr Amani Curtis Munene Mutungi as a director on 22 November 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
30 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
24 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
22 Dec 2014 AD01 Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AD01 Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 8 May 2013
21 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr James Arnold on 21 December 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from 121 Carlton Vale Kilburn London NW6 5HQ England on 14 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders