IBC TRADING LIMITED - History of Changes


DateDescription
2025-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES
2024-04-07 delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR
2024-04-07 insert address 149 SPON LANE WEST BROMWICH ENGLAND B70 6AS
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2021-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-03-31 => 2025-03-31
2024-04-07 update registered_address
2024-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-12 update statutory_documents FIRST GAZETTE
2023-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM 7 BELL YARD LONDON WC2A 2JR ENGLAND
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-07-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2021-06-30
2023-04-07 update accounts_next_due_date 2022-03-11 => 2023-03-31
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-11-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-11-23 update statutory_documents COMPANY RESTORED ON 23/11/2022
2022-07-26 update statutory_documents STRUCK OFF AND DISSOLVED
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-10 update statutory_documents FIRST GAZETTE
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2020-10-30 delete sic_code 82990 - Other business support service activities n.e.c.
2020-10-30 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR JAGJIT SINGH KOHLI
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGJIT SINGH KOHLI
2020-08-06 update statutory_documents CESSATION OF GRZEGORZ SZEWCZYK AS A PSC
2020-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ SZEWCZYK
2020-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION