INTEGRATED BUSINESS RESEARCH SYSTEMS LTD filing history - Find and update company information

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INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Company number 02458666

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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)
22 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CERTNM	Company name changed I.B.R.s group LTD\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-13	View PDF Company name changed I.B.R.s group LTD\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-13 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AD01	Registered office address changed from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH to 18 Gladstone Road Xi Suite Croydon CR0 2BQ on 15 January 2024	View PDF Registered office address changed from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH to 18 Gladstone Road Xi Suite Croydon CR0 2BQ on 15 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2020	CH01	Director's details changed for Mr Saamir Khan Lodhi on 1 June 2020	View PDF Director's details changed for Mr Saamir Khan Lodhi on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Saamir Khan Lodhi as a person with significant control on 1 June 2020	View PDF Change of details for Mr Saamir Khan Lodhi as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2018	CH01	Director's details changed for Mr Sam Khan on 3 October 2018	View PDF Director's details changed for Mr Sam Khan on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Razi Khan Lodhi as a director on 3 October 2018	View PDF Termination of appointment of Razi Khan Lodhi as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	PSC04	Change of details for Mr Samir Khan Lodhi as a person with significant control on 1 October 2018	View PDF Change of details for Mr Samir Khan Lodhi as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
12 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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