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INTERNATIONAL BIOMETRIC FORUM LIMITED

Company number 12619317

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
21 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Apr 2022 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 22 April 2022
02 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 PSC04 Change of details for Mrs. Annabel Mary Cartwright as a person with significant control on 27 May 2021
25 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of John Richard Poynder as a secretary on 11 June 2021
04 May 2021 AP04 Appointment of Qcf Secretaries Limited as a secretary on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 3 Frant Court Frant Tunbridge Wells Kent TN3 9DW United Kingdom to 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW on 30 April 2021
23 Apr 2021 PSC04 Change of details for a person with significant control
23 Apr 2021 CH01 Director's details changed
22 Apr 2021 CH03 Secretary's details changed for Mr. John Richard Poynder on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Frant Court Frant Tunbridge Wells Kent TN3 9DW on 22 April 2021
09 Mar 2021 TM01 Termination of appointment of Alan Brian Goode as a director on 26 February 2021
09 Mar 2021 PSC07 Cessation of Alan Brian Goode as a person with significant control on 26 February 2021
01 Sep 2020 PSC01 Notification of Alan Brian Goode as a person with significant control on 24 August 2020
01 Sep 2020 PSC07 Cessation of John Richard Poynder as a person with significant control on 24 August 2020
01 Sep 2020 PSC01 Notification of Annabel Mary Cartwright as a person with significant control on 24 August 2020
18 Aug 2020 PSC01 Notification of John Richard Poynder as a person with significant control on 22 May 2020
12 Aug 2020 TM01 Termination of appointment of John Richard Poynder as a director on 12 August 2020