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INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD.

Company number 09947708

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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)
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
07 Feb 2023 CH02 Director's details changed for International Business Company Formation, Inc. on 7 February 2023
07 Feb 2023 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Room 105, Dowgate Hill House Dowgate Hill Gate London EC4R 2SU on 7 February 2023
03 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
08 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
12 Mar 2019 AP01 Appointment of President Mark Hilton Schaeffer as a director on 1 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Mary-Elizabeth O'neill as a director on 11 January 2019
14 Jan 2019 PSC07 Cessation of Mary-Elizabeth O'neill as a person with significant control on 11 January 2019
05 Nov 2018 PSC07 Cessation of Patrick Joseph O'neill as a person with significant control on 4 October 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 May 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
31 Oct 2016 AD01 Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom to 54 Portland Place London W1B 1DY on 31 October 2016
28 Sep 2016 CH01 Director's details changed for Ms Mary-Elizabeth O'neill on 28 September 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted