AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 2023-03-24
filed on: 24th, March 2023
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-04-30
filed on: 19th, January 2023
|
accounts |
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd at an unknown date
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2020-04-30
filed on: 10th, August 2020
|
accounts |
Free Download
(20 pages)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-04-30
filed on: 30th, March 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, June 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, August 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 25th, July 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, July 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-12-09 with full list of members
filed on: 29th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-12-09 with full list of members
filed on: 29th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-29: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 2014-06-30 to 2014-12-31
filed on: 4th, September 2014
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, March 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 27th, February 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-12-09 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 4th, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-12-09 with full list of members
filed on: 28th, January 2013
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, September 2012
|
resolution |
Free Download
(29 pages)
|
AD01 |
Registered office address changed from , the Visual Space, Capital Park Fulbourn, Cambridge, Cambridgeshire, CB21 5XH on 2012-07-30
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2011-12-31 to 2012-06-30
filed on: 30th, July 2012
|
accounts |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-09 with full list of members
filed on: 6th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 26th, September 2011
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2010-12-09 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2009-12-09 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 10th, November 2009
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, March 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-03-09
filed on: 9th, March 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, September 2008
|
incorporation |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 21st, August 2008
|
accounts |
Free Download
(15 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, June 2008
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 17th, June 2008
|
resolution |
Free Download
(4 pages)
|
363s |
Annual return made up to 2008-03-19
filed on: 19th, March 2008
|
annual return |
|
AA |
Full accounts data made up to 2006-12-31
filed on: 20th, December 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 20th, December 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to 2007-01-11
filed on: 11th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-01-11
filed on: 11th, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 5th, January 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 5th, January 2007
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH
filed on: 10th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH
filed on: 10th, December 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2006
|
resolution |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-01-09
filed on: 9th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(353) |
Director's particulars changed; Location of register of members address changed
|
annual return |
|
363s |
Annual return made up to 2006-01-09
filed on: 9th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(353) |
Director's particulars changed; Location of register of members address changed
|
annual return |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2005
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, March 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2005
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, March 2005
|
resolution |
|
287 |
Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY
filed on: 29th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY
filed on: 29th, January 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, December 2004
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2004
|
incorporation |
|