IBOSS NETWORK SECURITY LIMITED

Company number 08790078 ·

Active

43 filings

Date Filing
22 Jan 2026 Director's details changed for Mr Peter Martini on 2026-01-22 · 2 pages View document
7 Nov 2025 Director's details changed for Mr Paul Martini on 2025-11-03 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
7 Nov 2025 Change of details for Mr Paul Martini as a person with significant control on 2025-11-03 · 2 pages View document
7 Nov 2025 Director's details changed for Mr Peter Martini on 2025-11-03 · 2 pages View document
12 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
27 Jan 2025 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Director's details changed for Mr Peter Martini on 2024-11-15 · 2 pages View document
15 Nov 2024 Change of details for Mr Paul Martini as a person with significant control on 2024-11-15 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
15 Nov 2024 Director's details changed for Mr Paul Martini on 2024-11-15 · 2 pages View document
14 Jan 2024 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
15 Nov 2022 Accounts for a small company made up to 2021-12-31 View document
3 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
16 Feb 2022 Compulsory strike-off action has been discontinued View document
16 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2022 First Gazette notice for compulsory strike-off View document
10 Feb 2022 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
18 Oct 2021 Registered office address changed from Part Third Floor 50 st. Mary Axe London EC3A 8FR to Part First Floor 5-11 Worship Street London EC2A 2BH on 2021-10-18 · 1 page View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 01/01/2018 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTINI / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 01/12/2018 View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 26/11/2017 View document
13 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTINI / 25/11/2016 View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 25/11/2016 View document
9 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Mar 2016 AUDITOR'S RESIGNATION View document
7 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
26 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document