IBISVISION LIMITED: Filings

  • Overview

    Company NameIBISVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463676
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IBISVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Appointment of Mr Steven Andrew Ingram as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Deepbridge Ned Limited as a director on Feb 06, 2024

    2 pagesAP02

    Termination of appointment of Tobias Ellis Stone as a director on Feb 06, 2024

    1 pagesTM01

    Termination of appointment of Justin Birley as a director on Feb 06, 2024

    1 pagesTM01

    Amended accounts made up to Nov 30, 2021

    7 pagesAAMD

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 561 authorised to allot 04/04/2023
    RES13

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 210.481
    3 pagesSH01

    Confirmation statement made on Feb 09, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jan 16, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Confirmation statement made on Dec 20, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Douglas Roger on Jan 08, 2021

    2 pagesCH01

    Director's details changed for Mr Michiel Johan Hendrik Smith on Jan 08, 2021

    2 pagesCH01

    Memorandum and Articles of Association

    18 pagesMA

    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