IBAC Ltd

Company Name	IBAC Ltd
Director	Matthew Paul Bryant
Company Status	Active
Company Number	05083420
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Paul Bryant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor, Unit B Lostock Office Park Lynstock Lostock Bolton BL6 4SG

Secretary Name	Philip Edward Bryant
Nationality	British
Status	Current
Appointed	01 April 2004(1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Hearing Aid Dispenser
Country of Residence	United Kingdom
Correspondence Address	39 High Street Weaverham Northwich Cheshire CW8 3HA

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Matthew Paul Bryant 70.00% Ordinary
3 at £1	Victoria Steele 30.00% Ordinary

Financials

Year	2014
Net Worth	£21,573
Cash	£35,549
Current Liabilities	£19,511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 July 2022	Registered office address changed from 4 Glazemount Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BL to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 26 July 2022 (1 page)
1 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
28 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
5 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (3 pages)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (3 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 10 (3 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders (3 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 10 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 10 (3 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 April 2013	Director's details changed for Matthew Bryant on 14 April 2011 (2 pages)
4 April 2013	Director's details changed for Matthew Bryant on 14 April 2011 (2 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
21 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Registered office address changed from 24 Chapel Street Wincham Northwich Cheshire CW9 6DA on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from 24 Chapel Street Wincham Northwich Cheshire CW9 6DA on 14 April 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Matthew Bryant on 24 March 2010 (2 pages)
17 June 2010	Director's details changed for Matthew Bryant on 24 March 2010 (2 pages)
17 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 24/03/09; full list of members (3 pages)
12 May 2009	Return made up to 24/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 24/03/08; full list of members (3 pages)
16 July 2008	Return made up to 24/03/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Return made up to 24/03/07; full list of members (2 pages)
18 May 2007	Return made up to 24/03/07; full list of members (2 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 24/03/06; full list of members (2 pages)
16 May 2006	Return made up to 24/03/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 12 maple grove northwich cheshire CW8 4AX (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 12 maple grove northwich cheshire CW8 4AX (1 page)
25 April 2005	Return made up to 24/03/05; full list of members (6 pages)
25 April 2005	Return made up to 24/03/05; full list of members (6 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
24 March 2004	Incorporation (13 pages)
24 March 2004	Incorporation (13 pages)

IBAC Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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