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IBIS PACKAGING SOLUTIONS LIMITED

Company number 05867131

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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 Jul 2014 CH03 Secretary's details changed for Nicola Jayne Atkins on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Laura O'callaghan on 22 July 2014
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,150
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 10,150
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Unit 1 Whitway Farm Whitway Burghclere Newbury Berkshire RG20 9LE on 16 March 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 200
06 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 05/07/09; full list of members
23 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
13 Aug 2008 363a Return made up to 05/07/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Nov 2007 363s Return made up to 05/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed