IBC SHOW LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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05/03/245 March 2024 Appointment of Ms Theresa Wise as a director on 2024-02-15

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04/03/244 March 2024 Termination of appointment of Peter White as a director on 2024-02-15

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-16 with updates

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17/03/2317 March 2023 Certificate of change of name

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02/03/232 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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04/02/204 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 29/07/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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05/02/195 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEE CONVENTIONS LIMITED

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17/07/1717 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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10/02/1610 February 2016 DIRECTOR APPOINTED MR PETER WHITE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER BLAKEWAY

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13/08/1513 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN

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20/11/1420 November 2014 DIRECTOR APPOINTED TIMOTHY DAVID RICHARDS

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21/08/1421 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BLAKEWAY / 15/07/2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA LANGE

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR THERESA WISE

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / GLENN ROBINSON / 15/07/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBINSON / 15/07/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRIMP / 15/07/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARTIN / 15/07/2014

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20/08/1420 August 2014

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20/08/1420 August 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/01/1415 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1415 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 1000

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15/01/1415 January 2014 ADOPT ARTICLES 09/01/2014

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15/01/1415 January 2014 DIRECTOR APPOINTED MICHAEL JOHN CRIMP

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15/01/1415 January 2014 DIRECTOR APPOINTED GLENN ALEXANDER ROBINSON

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR THERESA WISE

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA LANGE

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

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14/08/1314 August 2013 DIRECTOR APPOINTED MS THERESA WISE

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14/08/1314 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 DIRECTOR APPOINTED CLAIRE PRICE

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY

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06/08/126 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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14/03/1214 March 2012 DIRECTOR APPOINTED MR PETER DAVID WHITE

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRAGG

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/02/1114 February 2011 DIRECTOR APPOINTED MR TIMOTHY FRANK HAMER

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14/02/1114 February 2011 DIRECTOR APPOINTED MS BARBARA LANGE

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARTIN / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BLAKEWAY / 16/07/2010

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SEAR

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBERT ALBURY / 16/07/2010

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19/07/1019 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MAKI

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR APPOINTED THOMAS HARRY WRAGG

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER CRUMPTON

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24/09/0924 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRUMPTON / 01/06/2007

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10/03/0910 March 2009 DIRECTOR APPOINTED MICHAEL MARTIN

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BUNCE

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28/08/0828 August 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FIFTH FLOOR INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/01/076 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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05/08/055 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/11/0410 November 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/07/0229 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/11/9929 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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20/11/9820 November 1998 ADOPT MEM AND ARTS 05/11/98

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20/11/9820 November 1998 COMPANY NAME CHANGED INTERNATIONAL BROADCASTING CONVE NTION (1999) LIMITED CERTIFICATE ISSUED ON 20/11/98

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 COMPANY NAME CHANGED IBC 1999 LIMITED CERTIFICATE ISSUED ON 08/09/98

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED

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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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