About

Registered Number: 05466401
Date of Incorporation: 27/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire, HG3 1JU

 

Having been setup in 2005, Ibis Consult Ltd has its registered office in North Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Rosemary Jane Alice 27 May 2005 09 October 2015 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 02 October 2019
CS01 - N/A 02 October 2019
CS01 - N/A 02 October 2019
PSC01 - N/A 02 October 2019
CVA4 - N/A 18 September 2019
AA - Annual Accounts 28 February 2019
CVA3 - N/A 06 December 2018
AA - Annual Accounts 28 February 2018
CVA3 - N/A 05 December 2017
AA - Annual Accounts 23 February 2017
1.1 - Report of meeting approving voluntary arrangement 05 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 February 2016
TM02 - Termination of appointment of secretary 02 November 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH03 - Change of particulars for secretary 03 June 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 06 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2007
395 - Particulars of a mortgage or charge 17 May 2007
AA - Annual Accounts 22 March 2007
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
123 - Notice of increase in nominal capital 25 August 2006
363s - Annual Return 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 17 June 2005
353a - Register of members in non-legible form 17 June 2005
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 17 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.