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IBF (LOGISTICAL SOLUTIONS) LIMITED

Company number 07344127

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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)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
02 Aug 2024 AA Micro company accounts made up to 31 December 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 PSC01 Notification of Barbara Kay Froggatt as a person with significant control on 24 November 2022
20 Dec 2022 PSC04 Change of details for Mr Ian Froggatt as a person with significant control on 24 November 2022
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
12 May 2022 PSC07 Cessation of Julian Nicholaus Muzyczka as a person with significant control on 1 June 2020
12 May 2022 PSC04 Change of details for Mr Ian Froggatt as a person with significant control on 1 June 2020
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
19 Dec 2020 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 17/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-17
17 Dec 2020 CONNOT Change of name notice
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
19 Aug 2020 TM01 Termination of appointment of Martin Stephen Carter as a director on 1 June 2020
16 Jul 2020 SH03 Purchase of own shares.
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for purchase of 25 ordinary shares in the company approved / provisions waived 01/06/2020
23 Jun 2020 MA Memorandum and Articles of Association
23 Jun 2020 SH08 Change of share class name or designation
22 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 75