IBSL GROUP LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Statement of capital following an allotment of shares on 2025-04-01 View Document
13/01/2513 January 2025	Notification of Ipcom United Kingdom Limited as a person with significant control on 2024-12-20 View Document
07/01/257 January 2025	Cessation of Insulcon Technical Limited as a person with significant control on 2024-12-20 View Document
27/11/2427 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/03/2421 March 2024	Satisfaction of charge 024162010007 in full View Document
15/03/2415 March 2024	Memorandum and Articles of Association View Document
15/03/2415 March 2024	Resolutions View Document
15/03/2415 March 2024	Resolutions View Document
12/03/2412 March 2024	Cessation of Steven Gordon James Renney as a person with significant control on 2024-03-01 View Document
12/03/2412 March 2024	Notification of Insulcon Technical Limited as a person with significant control on 2024-03-01 View Document
12/03/2412 March 2024	Appointment of Mr Luc De Busscher as a director on 2024-03-01 View Document
12/03/2412 March 2024	Termination of appointment of John Hudspith as a director on 2024-03-01 View Document
12/03/2412 March 2024	Appointment of Mr Remco Boerefijn as a director on 2024-03-01 View Document
11/03/2411 March 2024	Statement of capital following an allotment of shares on 1989-10-23 View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/10/2219 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
06/01/216 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
14/10/2014 October 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View Document
20/05/2020 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 024162010007 View Document
28/04/2028 April 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024162010006 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View Document
02/10/192 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/04/191 April 2019	PREVEXT FROM 31/12/2018 TO 31/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/09/184 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024162010005 View Document
17/04/1817 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024162010006 View Document
29/03/1829 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024162010005 View Document
09/03/189 March 2018	REGISTERED OFFICE CHANGED ON 09/03/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RENNEY View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
08/03/188 March 2018	DIRECTOR APPOINTED MR STEVEN GORDON JAMES RENNEY View Document
08/03/188 March 2018	CESSATION OF SIG TRADING LIMITED AS A PSC View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVER View Document
13/10/1713 October 2017	DIRECTOR APPOINTED MR IAN JACKSON View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View Document
25/05/1725 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
21/07/1621 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/10/1521 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
14/07/1514 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/01/1527 January 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/10/1423 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
09/05/149 May 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA RENNEY View Document
02/04/142 April 2014	TERMINATE SEC APPOINTMENT View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN RENNEY View Document
01/04/141 April 2014	SECRETARY APPOINTED RICHARD CHARLES MONRO View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON RENNEY View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR JOHN CHARLES HEPWORTH View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR ROBERT COLVER View Document
01/04/141 April 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT 14D DELAVAL TRADING ESTATE DOUBLE ROW SEATON DELAVAL NORTHUMBERLAND NE25 0QT View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY LINDA RENNEY View Document
28/02/1428 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
28/02/1428 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
28/02/1428 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/02/1426 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/12/134 December 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
21/10/1321 October 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
25/10/1225 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
12/07/1212 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/10/1125 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
28/04/1128 April 2011	COMPANY NAME CHANGED INSULATION & BUOYANCY SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/11 View Document

14/04/1114 April 2011	CHANGE OF NAME 04/04/2011 View Document
15/11/1015 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/10/1026 October 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
25/10/1025 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
20/04/1020 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
09/12/099 December 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON RENNEY / 03/12/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / LINDA RENNEY / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINDA RENNEY / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RENNEY / 03/12/2009 View Document
16/11/0916 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/01/0923 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
31/10/0831 October 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/10/0722 October 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0721 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
25/10/0625 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0625 October 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/10/0521 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0521 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 14D DELAVAL TRADING ESTATE BOUBLE ROW SEATON DELAVAL NORTHUMBERLAND NE25 0QT View Document
21/10/0521 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0513 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
15/12/0415 December 2004	NEW SECRETARY APPOINTED View Document
15/12/0415 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/07/0420 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/044 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View Document
05/12/025 December 2002	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
08/11/018 November 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
16/05/0116 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/018 February 2001	SECRETARY RESIGNED View Document
14/12/0014 December 2000	NEW SECRETARY APPOINTED View Document
14/12/0014 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/12/0014 December 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View Document
14/12/0014 December 2000	NEW DIRECTOR APPOINTED View Document
20/01/0020 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
22/11/9922 November 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View Document
03/03/993 March 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View Document
07/07/977 July 1997	RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View Document
13/02/9713 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
04/12/964 December 1996	REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 15, HATFIELD DRIVE, NETHERFIELD PARK, SEGHILL, NORTHUMBERLAND. NE23 7TU. View Document
07/02/967 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
21/11/9521 November 1995	RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS View Document
01/11/941 November 1994	View Document
01/11/941 November 1994	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View Document
01/11/941 November 1994	View Document
07/06/947 June 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
04/01/944 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
01/11/931 November 1993	View Document
01/11/931 November 1993	RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS View Document
01/11/931 November 1993	View Document
08/02/938 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
17/12/9217 December 1992	REGISTERED OFFICE CHANGED ON 17/12/92 FROM: WEST CHIRTON MIDDLE INDUSTRIAL WESTMORLAND ROAD, ESTATE, NORTH SHIELDS TYNE & WEAR NE29 8TB View Document
08/11/928 November 1992	View Document
08/11/928 November 1992	RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS View Document
08/11/928 November 1992	View Document
25/11/9125 November 1991	RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS View Document
25/11/9125 November 1991	View Document
25/11/9125 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
25/11/9125 November 1991	View Document
22/11/9122 November 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
11/04/9111 April 1991	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View Document
06/02/906 February 1990	REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 10 UNION STREET BLYTH NORTHUMBERLAND NE24 3DX View Document
10/11/8910 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/899 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/11/898 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/11/896 November 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
06/11/896 November 1989	View Document
06/11/896 November 1989	View Document
23/10/8923 October 1989	COMPANY NAME CHANGED DESIGNFOLD LIMITED CERTIFICATE ISSUED ON 24/10/89 View Document
20/10/8920 October 1989	REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 49,GREEN LANES LONDON N16 9BU View Document
23/08/8923 August 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/8923 August 1989	Incorporation View Document
23/08/8923 August 1989	Incorporation View Document

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