IBI GROUP (UK) LIMITED: Filings

  • Overview

    Company NameIBI GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03154411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBI GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Termination of appointment of Dyfan Howells as a director on Apr 18, 2025

    1 pagesTM01

    Appointment of Eva Rosanne Dutton as a director on Mar 20, 2025

    2 pagesAP01

    Director's details changed for Mr David Kamnitzer on Sep 12, 2024

    2 pagesCH01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Appointment of Mr David Andrew Lugg as a director on Feb 14, 2024

    2 pagesAP01

    Termination of appointment of Stephen Taylor as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Ivan Kresak as a secretary on Dec 31, 2023

    1 pagesTM02

    Termination of appointment of David Maxwell Thom as a director on Oct 13, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Termination of appointment of Scott Earle Stewart as a director on Jun 30, 2023

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 031544110004 in full

    1 pagesMR04

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on Jan 04, 2022

    1 pagesAD01

    Appointment of Mr David Kamnitzer as a director on Oct 26, 2021

    2 pagesAP01

    Appointment of Mr Stephen Taylor as a director on Oct 26, 2021

    2 pagesAP01

    Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on Sep 24, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0