INTERNET COMPUTER BUREAU LIMITED filing history - Find and update company information

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INTERNET COMPUTER BUREAU LIMITED

Company number 03226374

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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)
05 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH03	Secretary's details changed for Mr Alvaro Madrigal Alvarez on 1 September 2023	View PDF Secretary's details changed for Mr Alvaro Madrigal Alvarez on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CH01	Director's details changed for Mr Jonathan Mark Robinson on 1 September 2023	View PDF Director's details changed for Mr Jonathan Mark Robinson on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 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 - 23 pages (23 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	CH01	Director's details changed for Mr Jonathan Mark Robinson on 9 December 2022	View PDF Director's details changed for Mr Jonathan Mark Robinson on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Randy Paul Haas as a director on 14 October 2022	View PDF Termination of appointment of Randy Paul Haas as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 23 pages (23 pages)
15 Feb 2022	CH01	Director's details changed for Mr Akram Joesph Atallah on 15 February 2022	View PDF Director's details changed for Mr Akram Joesph Atallah on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 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 - 23 pages (23 pages)
17 Mar 2021	AP03	Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021	View PDF Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM02	Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021	View PDF Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020	View PDF Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Huw Spiers as a director on 29 December 2020	View PDF Termination of appointment of Huw Spiers as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Randy Paul Haas as a director on 29 December 2020	View PDF Appointment of Mr Randy Paul Haas as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020	View PDF Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	CH01	Director's details changed for Mr Jonathan Mark Robinson on 18 October 2018	View PDF Director's details changed for Mr Jonathan Mark Robinson on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)

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