| Name: |
INTEGRATED BUSINESS SYSTEMS LIMITED
INTEGRATED BUSINESS SYSTEMS LTD |
| Address: | GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, ENGLAND, RG25 2AD |
| Incorporation Date: | 2000-02-11 |
| date | name | form type |
| 2022-03-23 | CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES | CS01 |
| 2022-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 039239270005 | MR01 |
| 2022-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-03-26 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 06/10/2016 | CH01 |
| 2021-03-26 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | CS01 |
| 2021-03-26 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-03-26 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-12-20 | REGISTRATION OF A CHARGE / CHARGE CODE 039239270004 | MR01 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MOODY / 05/06/2018 | CH01 |
| 2020-02-27 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | CS01 |
| 2020-01-07 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-01-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019 | CH01 |
| 2019-12-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | CS01 |
| 2019-12-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2018-08-14 | CESSATION OF LIVINGBRIDGE 5 LP AS A PSC | PSC07 |
| 2018-09-14 | SAIL ADDRESS CREATED | AD02 |
| 2018-09-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-12-11 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-14 | CESSATION OF PAUL JAMES BRADFORD AS A PSC | PSC07 |
| 2018-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039239270002 | MR04 |
| 2018-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | PSC02 |
| 2018-08-24 | REGISTRATION OF A CHARGE / CHARGE CODE 039239270003 | MR01 |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | CS01 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
| 2017-10-20 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-10-19 | REGISTRATION OF A CHARGE / CHARGE CODE 039239270002 | MR01 |
| 2016-10-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-10-11 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | AP01 |
| 2016-08-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR AMELIA TANKARD | TM01 |
| 2016-02-16 | 11/02/16 FULL LIST | AR01 |
| 2016-10-12 | SECRETARY APPOINTED MR JAMES NEIL WILSON | AP03 |
| 2016-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM24 COTTESBROOKE PARKHEARTLANDS BUSINESS PARKDAVENTRYNORTHANTSNN11 8YL | AD01 |
| 2016-10-11 | APPOINTMENT TERMINATED, SECRETARY AMELIA TANKARD | TM02 |
| 2016-09-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR PETER TANKARD | TM01 |
| 2016-10-11 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | AP01 |
| 2016-10-11 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | AP01 |
| 2016-10-11 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | AP01 |
| 2016-10-11 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | AP01 |
| 2016-10-27 | ALTER ARTICLES 06/10/2016 | RES01 |
| 2015-09-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 11/02/15 FULL LIST | AR01 |
| 2014-08-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 11/02/14 FULL LIST | AR01 |
| 2013-02-28 | 11/02/13 FULL LIST | AR01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 11/02/12 FULL LIST | AR01 |
| 2011-07-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 11/02/11 FULL LIST | AR01 |
| 2010-02-18 | 11/02/10 FULL LIST | AR01 |
| 2010-07-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TANKARD / 18/02/2010 | CH01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA TANKARD / 18/02/2010 | CH01 |
Last update: 2024-12-11 06:00:32