IBOSS NETWORK SECURITY LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Accounts for a small company made up to 2023-12-31

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15/11/2415 November 2024 Change of details for Mr Paul Martini as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with no updates

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15/11/2415 November 2024 Director's details changed for Mr Peter Martini on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Paul Martini on 2024-11-15

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14/01/2414 January 2024 Accounts for a small company made up to 2022-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-11-03 with no updates

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15/11/2215 November 2022 Accounts for a small company made up to 2021-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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10/02/2210 February 2022 Confirmation statement made on 2021-11-26 with no updates

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18/10/2118 October 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

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 01/01/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTINI / 01/12/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 01/12/2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 26/11/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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13/06/1713 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTINI / 25/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTINI / 25/11/2016

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09/09/169 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/03/1615 March 2016 AUDITOR'S RESIGNATION

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07/12/157 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/12/144 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1326 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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