IBM UNITED KINGDOM ASSET LEASING LIMITED filing history - Find and update company information

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IBM UNITED KINGDOM ASSET LEASING LIMITED

Company number 01197744

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU on 18 March 2024	View PDF Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU on 18 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
27 Jun 2023	TM01	Termination of appointment of Edward Thomas Cook as a director on 23 June 2023	View PDF Termination of appointment of Edward Thomas Cook as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Nicola Louise Walling as a director on 19 June 2023	View PDF Appointment of Nicola Louise Walling as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Mr Edward Piers Robinson on 1 March 2022	View PDF Director's details changed for Mr Edward Piers Robinson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD02	Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd	View PDF Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Edward Thomas Cook on 1 March 2022	View PDF Director's details changed for Mr Edward Thomas Cook on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Mr Hayden James Gunton Reeve on 1 March 2022	View PDF Secretary's details changed for Mr Hayden James Gunton Reeve on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Timothy John Martin Clements as a director on 24 February 2022	View PDF Termination of appointment of Timothy John Martin Clements as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Edward Piers Robinson as a director on 25 February 2020	View PDF Appointment of Mr Edward Piers Robinson as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Joanne Louise Stanton as a director on 24 February 2020	View PDF Termination of appointment of Joanne Louise Stanton as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
07 May 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AP01	Appointment of Mr Edward Thomas Cook as a director on 6 July 2018	View PDF Appointment of Mr Edward Thomas Cook as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Patrick White as a director on 6 July 2018	View PDF Termination of appointment of Patrick White as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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