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IBEX FULFILMENT LIMITED

Company number 10262159

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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)
24 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from Hearder Court Beechwood Way Plymouth PL7 5HH England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 October 2024	View PDF Registered office address changed from Hearder Court Beechwood Way Plymouth PL7 5HH England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Sep 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)
02 Jan 2024	TM01	Termination of appointment of Rachael Bisset-Bulloch as a director on 30 November 2023	View PDF Termination of appointment of Rachael Bisset-Bulloch as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	PSC04	Change of details for Mrs Sarah Drake as a person with significant control on 1 July 2022	View PDF Change of details for Mrs Sarah Drake as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mrs Sarah Drake on 1 July 2022	View PDF Director's details changed for Mrs Sarah Drake on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	PSC01	Notification of Sarah Drake as a person with significant control on 15 April 2021	View PDF Notification of Sarah Drake as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Ian Beith as a person with significant control on 15 April 2021	View PDF Cessation of Ian Beith as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2018	AD01	Registered office address changed from Unit 22 Plympton Park 10 Bell Close Plymouth PL7 4FD United Kingdom to Hearder Court Beechwood Way Plymouth PL7 5HH on 14 November 2018	View PDF Registered office address changed from Unit 22 Plympton Park 10 Bell Close Plymouth PL7 4FD United Kingdom to Hearder Court Beechwood Way Plymouth PL7 5HH on 14 November 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	TM01	Termination of appointment of Ian Beith as a director on 25 April 2018	View PDF Termination of appointment of Ian Beith as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)

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IBEX FULFILMENT LIMITED

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