About

Registered Number: 03101918
Date of Incorporation: 13/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU

 

Having been setup in 1995, International Business Machines Ltd are based in Portsmouth, Hampshire, it has a status of "Active". We don't know the number of employees at International Business Machines Ltd. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
PSC07 - N/A 13 February 2020
PSC02 - N/A 13 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 06 October 2018
SH01 - Return of Allotment of shares 27 March 2018
CS01 - N/A 26 March 2018
RESOLUTIONS - N/A 09 January 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 January 2017
RESOLUTIONS - N/A 27 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 July 2016
SH19 - Statement of capital 27 July 2016
CAP-SS - N/A 27 July 2016
AA - Annual Accounts 12 July 2016
AUD - Auditor's letter of resignation 07 June 2016
AUD - Auditor's letter of resignation 18 May 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 February 2014
SH01 - Return of Allotment of shares 19 February 2014
RESOLUTIONS - N/A 18 February 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
CH01 - Change of particulars for director 18 March 2010
MEM/ARTS - N/A 12 March 2010
RESOLUTIONS - N/A 05 March 2010
AR01 - Annual Return 23 February 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 24 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 28 February 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 31 October 2004
363a - Annual Return 22 April 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 09 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AUD - Auditor's letter of resignation 10 April 2003
AA - Annual Accounts 15 July 2002
363a - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 22 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363a - Annual Return 20 June 2001
353 - Register of members 17 April 2001
AA - Annual Accounts 03 November 2000
363a - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
363a - Annual Return 08 June 1999
AA - Annual Accounts 28 October 1998
AUD - Auditor's letter of resignation 07 September 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
363a - Annual Return 16 June 1998
353 - Register of members 27 May 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 27 April 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
363a - Annual Return 02 October 1996
363(353) - N/A 02 October 1996
288 - N/A 02 January 1996
MEM/ARTS - N/A 22 November 1995
123 - Notice of increase in nominal capital 22 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
CERTNM - Change of name certificate 13 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
287 - Change in situation or address of Registered Office 13 October 1995
NEWINC - New incorporation documents 13 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.