IBSTOCK TELLING GRC LIMITED: Filings

  • Overview

    Company NameIBSTOCK TELLING GRC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09415340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBSTOCK TELLING GRC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Mr Andrew Shepherd as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Craig Holland as a director on Feb 04, 2025

    2 pagesAP01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023

    2 pagesAP03

    Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023

    1 pagesTM02

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022

    2 pagesCH01

    Certificate of change of name

    Company name changed ibstock usa LIMITED\certificate issued on 28/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2022

    RES15

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2020 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