I B SYSTEMS 2014 LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-12-31

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19/05/2419 May 2024 Termination of appointment of Ian Brewer as a director on 2024-05-19

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with no updates

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARLENE BREWER

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

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27/11/1827 November 2018 DIRECTOR APPOINTED MR ANDREW FORSYTH

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED MRS MARY ANNETTE PEARSON

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/03/1625 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BREWER / 01/06/2015

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02/06/152 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BREWER

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01/06/151 June 2015 DIRECTOR APPOINTED MR IAN BREWER

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01/06/151 June 2015 DIRECTOR APPOINTED MRS MARLENE BREWER

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01/06/151 June 2015 DIRECTOR APPOINTED MR IAN BREWER

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01/04/151 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 50

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BREWER

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY 3A PEARSON & PARTNERS LLP

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14/01/1514 January 2015 SECRETARY APPOINTED MR GEOFFREY ALAN PEARSON

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14/01/1514 January 2015 DIRECTOR APPOINTED MR GEOFFREY ALAN PEARSON

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14/01/1514 January 2015 14/01/15 STATEMENT OF CAPITAL GBP 20

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARLENE BREWER

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR 3A PEARSON & PARTNERS LLP

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15/12/1415 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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