- Company Overview for INTEGRATED BRAND DELIVERY LTD (11419456)
- Filing history for INTEGRATED BRAND DELIVERY LTD (11419456)
- People for INTEGRATED BRAND DELIVERY LTD (11419456)
- More for INTEGRATED BRAND DELIVERY LTD (11419456)
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) |
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20 Mar 2024 | AA | Micro company accounts made up to 31 January 2023 | |
20 Mar 2024 | AA01 | Current accounting period shortened from 29 June 2023 to 31 January 2023 | |
11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
11 Oct 2023 | PSC04 | Change of details for Michael Jan Kenneth Wolfers as a person with significant control on 11 October 2023 | |
27 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
07 Feb 2023 | TM01 | Termination of appointment of Richard Eugene Charles Lee as a director on 7 February 2023 | |
07 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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06 Feb 2023 | SH08 | Change of share class name or designation | |
06 Feb 2023 | SH02 | Sub-division of shares on 9 August 2022 | |
02 Feb 2023 | MA | Memorandum and Articles of Association | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
24 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
27 Sep 2021 | AA | Micro company accounts made up to 30 June 2020 | |
11 Aug 2021 | AD01 | Registered office address changed from 120 Baker Street London W1U 6TU England to 21 Marina Court Castle Street Hull HU1 1TJ on 11 August 2021 | |
30 Jun 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 29 June 2020 | |
05 Jan 2021 | CH01 | Director's details changed for Michael Jan Kenneth Wolfers on 5 January 2021 | |
05 Jan 2021 | AD01 | Registered office address changed from Additions Accountants Ltd, Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool L2 4TZ England to 120 Baker Street London W1U 6TU on 5 January 2021 | |
21 Dec 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
24 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
12 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
09 Oct 2019 | AP01 | Appointment of Ms Veera Johnson as a director on 2 September 2019 | |
10 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off |