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IBISVISION LIMITED

Company number SC463676

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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)
14 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AP01	Appointment of Mr Steven Andrew Ingram as a director on 6 February 2024	View PDF Appointment of Mr Steven Andrew Ingram as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP02	Appointment of Deepbridge Ned Limited as a director on 6 February 2024	View PDF Appointment of Deepbridge Ned Limited as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Tobias Ellis Stone as a director on 6 February 2024	View PDF Termination of appointment of Tobias Ellis Stone as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Justin Birley as a director on 6 February 2024	View PDF Termination of appointment of Justin Birley as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AAMD	Amended accounts made up to 30 November 2021	View PDF Amended accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 561 authorised to allot 04/04/2023	View PDF Resolutions RES13 ‐ Section 561 authorised to allot 04/04/2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 210.481	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 210.481 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CH01	Director's details changed for Mr Michiel Johan Hendrik Smith on 8 January 2021	View PDF Director's details changed for Mr Michiel Johan Hendrik Smith on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Mark Douglas Roger on 8 January 2021	View PDF Director's details changed for Mr Mark Douglas Roger on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC07	Cessation of Mark Douglas Roger as a person with significant control on 29 September 2020	View PDF Cessation of Mark Douglas Roger as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)

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