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IBCOS HOLDINGS LIMITED - Abacus House, Acorn Business Park, Tower Park,Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01984987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abacus House
- Acorn Business Park
- Tower Park,Poole
- Dorset
- BH12 4NZ Abacus House, Acorn Business Park, Tower Park,Poole, Dorset, BH12 4NZ UK
Management
- Geschäftsführung
- KHULLAR, Vipin
- WILHELM, Bonnie Jean
- ZINMAN, Daniel
- Prokuristen
- PRUGER, Heather
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1986
- Alter der Firma 1986-02-03 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Perseus Group Software Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWIFT 1798 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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IBCOS HOLDINGS LIMITED Firmenbeschreibung
- IBCOS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01984987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1986 registriert. IBCOS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWIFT 1798 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2013.Die Firma kann schriftlich über Abacus House erreicht werden.
Jetzt sichern IBCOS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibcos Holdings Limited - Abacus House, Acorn Business Park, Tower Park,Poole, Dorset, Grossbritannien
- 1986-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-dormant (2023-01-31) - AA
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change-person-director-company-with-change-date (2023-03-31) - CH01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-31) - AP03
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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accounts-amended-with-accounts-type-dormant (2018-09-18) - AAMD
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-dormant (2017-11-01) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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legacy (2012-11-08) - MG01
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second-filing-of-form-with-form-type-made-up-date (2012-04-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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miscellaneous (2012-04-16) - MISC
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court-order (2012-04-16) - OC
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resolution (2012-03-29) - RESOLUTIONS
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miscellaneous (2012-02-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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legacy (2012-07-25) - MG02
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termination-director-company-with-name (2012-08-22) - TM01
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-director-company-with-name (2012-08-22) - AP01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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appoint-person-director-company-with-name (2012-08-28) - AP01
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resolution (2012-02-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-22) - AA
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legacy (2002-05-27) - 88(2)R
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legacy (2002-01-26) - 363s
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resolution (2002-05-27) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-small (1998-08-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-03-20) - 363a
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legacy (1997-03-20) - 288c
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accounts-with-accounts-type-full (1997-08-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-16) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-01) - AA
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legacy (1994-05-11) - 288
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legacy (1994-02-27) - 363s
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legacy (1994-01-13) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-13) - AA
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legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-03) - 363s
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accounts-with-accounts-type-small (1992-12-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-18) - AA
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legacy (1991-04-02) - 363a
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legacy (1991-03-27) - 288
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legacy (1991-01-03) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-20) - AA
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legacy (1990-05-15) - 363
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accounts-with-accounts-type-full-group (1990-05-02) - AA
keyboard_arrow_right 1989
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legacy (1989-06-20) - 363
keyboard_arrow_right 1988
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legacy (1988-07-22) - 363
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accounts-with-accounts-type-full-group (1988-07-22) - AA
keyboard_arrow_right 1987
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legacy (1987-09-08) - 363
keyboard_arrow_right 1986
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legacy (1986-12-12) - 395
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legacy (1986-05-22) - GAZ(U)
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legacy (1986-04-29) - 288
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resolution (1986-04-22) - RESOLUTIONS
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legacy (1986-04-22) - 123
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incorporation-company (1986-02-03) - NEWINC