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IBC MANCO LIMITED

Company number 10505411

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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)
23 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2024	PSC05	Change of details for Canynge Bicknell (Investments) Limited as a person with significant control on 27 March 2023	View PDF Change of details for Canynge Bicknell (Investments) Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC02	Notification of Marsack Holdings Limited as a person with significant control on 27 March 2023	View PDF Notification of Marsack Holdings Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Jonathan Redhead as a director on 16 April 2024	View PDF Appointment of Mr Jonathan Redhead as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Richard Mark Forster as a director on 17 April 2024	View PDF Appointment of Mr Richard Mark Forster as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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
26 Sep 2023	AP01	Appointment of Andrew John Piper as a director on 26 September 2023	View PDF Appointment of Andrew John Piper as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Adrian Whicheloe as a director on 10 June 2023	View PDF Termination of appointment of Adrian Whicheloe as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	PSC07	Cessation of Canynge Bicknell (Investments) Limited as a person with significant control on 15 December 2022	View PDF Cessation of Canynge Bicknell (Investments) Limited as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Mr Adrien Whicheloe on 15 December 2022	View PDF Director's details changed for Mr Adrien Whicheloe on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM02	Termination of appointment of Rosalind Muriel Scott as a secretary on 31 October 2021	View PDF Termination of appointment of Rosalind Muriel Scott as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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IBC MANCO LIMITED

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