IBS SECURITY SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 10/12/2410 December 2024 | Appointment of Mr Jack Herriot as a director on 2024-11-07 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Change of details for Mr Jack David Stoddart as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Matthew James Broughton on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Jack David Stoddart on 2023-11-17 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Change of details for Mr Ian Barry Stoddart as a person with significant control on 2022-11-10 |
| 04/04/234 April 2023 | Notification of Jack David Stoddart as a person with significant control on 2022-11-10 |
| 04/04/234 April 2023 | Director's details changed for Mr Jack David Stoddart on 2023-04-04 |
| 14/02/2314 February 2023 | Registered office address changed from 6-7 Lane Head Ryton Tyne and Wear NE40 3HF England to Unit 2a Cowen Road Blaydon-on-Tyne NE21 5TW on 2023-02-14 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Appointment of Mr Matthew James Broughton as a director on 2022-11-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Termination of appointment of Lee Carter as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 13/11/1913 November 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 203 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR JACK STODDART |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR LEE CARTER |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CESSATION OF ALAN CARR AS A PSC |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052793690002 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052793690001 |
| 02/05/182 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | ADOPT ARTICLES 21/02/2018 |
| 28/03/1828 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1828 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 200 |
| 20/03/1820 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/1820 March 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1824 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARR |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY STODDART / 31/03/2015 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STODDART / 31/03/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY STODDART / 02/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARR / 02/10/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ALAN CARR |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 14 YOUNGHALL CLOSE GREENSIDE RYTON TYNE & WEAR NE40 4QG |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 13 PORTLAND TERRACE JESMOND NEWCATLE UPON TYNE NE2 1SN |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of IBS SECURITY SOLUTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company