About

Registered Number: 03734612
Date of Incorporation: 17/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 2 Lyons Wharf, Lyons Crescent, Tonbridge, TN9 1EX,

 

Having been setup in 1999, Ib3 Ltd have registered office in Tonbridge, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Frank 17 March 1999 - 1
BREWIN, Stephen Thomas 17 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 06 November 2014
CH01 - Change of particulars for director 22 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 17 December 2009
287 - Change in situation or address of Registered Office 01 July 2009
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 03 January 2008
287 - Change in situation or address of Registered Office 06 July 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 11 December 2003
CERTNM - Change of name certificate 09 July 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
363s - Annual Return 28 March 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 26 March 2002
287 - Change in situation or address of Registered Office 27 November 2001
AA - Annual Accounts 21 August 2001
363a - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
RESOLUTIONS - N/A 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
123 - Notice of increase in nominal capital 25 January 2001
AA - Annual Accounts 19 September 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
RESOLUTIONS - N/A 04 May 2000
363a - Annual Return 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
123 - Notice of increase in nominal capital 04 May 2000
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
287 - Change in situation or address of Registered Office 30 March 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.