IBEX SYSTEMS (MAIDSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER |
| 13/09/1113 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER / 09/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY / 09/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SADLER / 09/08/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM MILL HOUSE MILLS ROAD QUARRY WOOD MAIDSTONE KENT ME20 7NA |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: NNACLE HOUSE, 153 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3HX |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: E GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT ME16 9NT |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ENTIS CHAMBERS, EARL STREET, MAIDSTONE, KENT ME14 1PF |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | � NC 10000/20000 17/03/98 |
| 14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 17/03/98 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 13/08/9713 August 1997 | � NC 100/10000 24/07/97 |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: HART STREET, MAIDSTONE, KENT, ME16 8RA |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED M.J.C. MERCER & CO LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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