IBIS INTEGRATED BINDERY SYSTEMS LIMITED
Company number 03703149 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registration of charge 037031490005, created on 2026-05-28 · 18 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 12 Nov 2025 | Termination of appointment of Sharon Kim Taylor Price as a secretary on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 19 Sep 2023 | Notification of Duplo International Limited as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Notification of St. Clement's Court Limited as a person with significant control on 2023-09-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 3 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 5 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 05/02/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 05/02/2013 | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON KIM TAYLOR PRICE / 05/02/2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALLITT | View document |
| 8 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR IAN NORMAN MACDONALD | View document |
| 18 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRABY | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CRACKNELL / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLITT / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRABY / 09/02/2010 | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 | View document |
| 23 May 2008 | GBP NC 510302/564741 29/11/2007 | View document |
| 23 May 2008 | GBP NC 564741/744791 08/05/2008 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 7 YORK WAY LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY | View document |
| 23 May 2008 | NC INC ALREADY ADJUSTED 29/11/07 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9 THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU | View document |
| 28 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | � NC 456700/510302 02/05/02 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 13 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | APT DIR 07/09/00 | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | VARYING SHARE RIGHTS AND NAMES 19/10/99 | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 51 CHISWICK GREEN STUDIOS EVERSHED WALK LONDON W4 5BW | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | ALTERARTICLES19/10/99 | View document |
| 12 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 23 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 9 Apr 1999 | COMPANY NAME CHANGED EVER 1092 LIMITED CERTIFICATE ISSUED ON 12/04/99 | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |