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INSPECTION VERIFICATION BUREAU LIMITED

Company number 07404543

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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)
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 2,000
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2018 TM01 Termination of appointment of Derek Terence Lockwood as a director on 21 March 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,000
21 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,000
02 Jun 2014 AA Partial exemption accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,000
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 May 2012 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 29 May 2012
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Mar 2011 SH08 Change of share class name or designation
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 3,000
14 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2011 AP01 Appointment of Matthew James Chapman as a director
28 Jan 2011 AP01 Appointment of Christopher James Bolton as a director
27 Jan 2011 AP01 Appointment of Mr Derek Terence Lockwood as a director
14 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director