Ibs Project. Head office in London. Check Director.

Ibs Project, London

About
Name: Ibs Project
Number: 06418110
Incorporation date: 2007-11-05
End of financial year: 30 June


Address:	Vertical Lift Solutions, Regus 33 Cavendish Square London W1G 0PW
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Roshanak D.

6 April 2016

Nature of control:	significiant influence or control

Ardavan F.

6 April 2016

Nature of control:	significiant influence or control

Sarem K.

6 April 2016

Nature of control:	significiant influence or control

Reza M.

6 April 2016 - 27 April 2017

Nature of control:	significiant influence or control

Hashem A.

6 April 2016 - 27 April 2017

Nature of control:	significiant influence or control

Ibs Project was officially closed on 2021-06-15. Ibs Project was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at Vertical Lift Solutions, Regus, 33 Cavendish Square, London, W1G 0PW. This company (formally started on 2007-11-05) was run by 3 directors and 1 secretary.
Director Ardavan F. who was appointed on 20 March 2013.
Director Sarem K. who was appointed on 05 December 2012.
Director Roshanak D. who was appointed on 10 April 2008.
Moving on to the secretaries, we can name: Sarem K. appointed on 05 December 2012.

The company was officially categorised as "other education not elsewhere classified" (85590). According to the CH database, there was a name change on 2010-03-04, their previous name was Ism Management Uk. The last confirmation statement was filed on 2020-11-05 and last time the accounts were filed was on 30 June 2020. 2015-11-05 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 31st December 2019 to 30th June 2020 filed on: 10th, September 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 2nd June 2020. New Address: Vertical Lift Solutions, Regus 33 Cavendish Square London W1G Opw. Previous address: 5th Floor 143 New Bond Street London W1S 2TP filed on: 2nd, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
TM01	27th April 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	27th April 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 5th November 2015, no shareholders list filed on: 17th, November 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 5th November 2014, no shareholders list filed on: 18th, November 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2014 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2014 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2014 \| incorporation	Free Download (18 pages)
AR01	Annual return drawn up to 5th November 2013, no shareholders list filed on: 26th, November 2013 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2013 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2013 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2012 to 31st December 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
TM02	18th February 2013 - the day secretary's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (2 pages)
TM01	18th February 2013 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2013 filed on: 14th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 5th November 2012, no shareholders list filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th November 2011, no shareholders list filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 6th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th November 2010, no shareholders list filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 1st, November 2010 \| accounts	Free Download (15 pages)
CERTNM	Company name changed ism management ukcertificate issued on 04/03/10 filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 22nd, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th November 2009, no shareholders list filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 5th November 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
288b	On 19th August 2009 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
288a	On 19th August 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
288a	On 19th August 2009 Secretary appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
288b	On 19th August 2009 Appointment terminated secretary filed on: 19th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 14th, July 2008 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 12th, June 2008 \| resolution	Free Download (24 pages)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed ism management uk LIMITEDcertificate issued on 09/06/08 filed on: 5th, June 2008 \| change of name	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
288a	On 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (18 pages)

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