IBC SHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 05/03/245 March 2024 | Appointment of Ms Theresa Wise as a director on 2024-02-15 |
| 04/03/244 March 2024 | Termination of appointment of Peter White as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 17/03/2317 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/02/204 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 29/07/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 05/02/195 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEE CONVENTIONS LIMITED |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PETER WHITE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLAKEWAY |
| 13/08/1513 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED TIMOTHY DAVID RICHARDS |
| 21/08/1421 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ROBINSON / 15/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBINSON / 15/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRIMP / 15/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARTIN / 15/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BLAKEWAY / 15/07/2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA WISE |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 20/08/1420 August 2014 | |
| 20/08/1420 August 2014 | |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LANGE |
| 20/08/1420 August 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED GLENN ALEXANDER ROBINSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LANGE |
| 15/01/1415 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 15/01/1415 January 2014 | ADOPT ARTICLES 09/01/2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA WISE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MICHAEL JOHN CRIMP |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER |
| 15/01/1415 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1314 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS THERESA WISE |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED CLAIRE PRICE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR PETER DAVID WHITE |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRAGG |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MS BARBARA LANGE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR TIMOTHY FRANK HAMER |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBERT ALBURY / 16/07/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SEAR |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARTIN / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BLAKEWAY / 16/07/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MAKI |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED THOMAS HARRY WRAGG |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRUMPTON |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRUMPTON / 01/06/2007 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MICHAEL MARTIN |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUNCE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FIFTH FLOOR INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 05/11/98 |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED INTERNATIONAL BROADCASTING CONVE NTION (1999) LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | COMPANY NAME CHANGED IBC 1999 LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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