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IBKA UK LIMITED

Company number 08564158

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
02 May 2023 CH01 Director's details changed for Ms Oddveig Torp Dahl on 2 May 2023
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 TM01 Termination of appointment of Goeran Samuelsen as a director on 13 April 2023
06 Dec 2022 AP01 Appointment of Mr Jarle Eikenes Hansen as a director on 1 December 2022
06 Dec 2022 AP01 Appointment of Mr are Strom as a director on 1 December 2022
05 Dec 2022 TM01 Termination of appointment of Henning Flaig as a director on 1 December 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
01 Apr 2021 AP01 Appointment of Henning Flaig as a director on 26 March 2021
29 Mar 2021 AP01 Appointment of Goeran Samuelsen as a director on 26 March 2021
29 Mar 2021 TM01 Termination of appointment of Truls Vad Fjeldberg as a director on 26 March 2021
29 Mar 2021 TM01 Termination of appointment of Jarle Eikenes Hansen as a director on 26 March 2021
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
04 May 2020 PSC07 Cessation of Ibka a/S Ltd as a person with significant control on 30 November 2018
04 May 2020 PSC02 Notification of Ibka Norge As as a person with significant control on 30 November 2018
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018