IBS SECURITY SOLUTIONS LTD
Company number 05279369 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Oct 2025 | Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-10-28 · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 4 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 4 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-04 with updates · 6 pages | View document |
| 10 Dec 2024 | Appointment of Mr Jack Herriot as a director on 2024-11-07 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 4 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Nov 2023 | Director's details changed for Mr Matthew James Broughton on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Jack David Stoddart as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Jack David Stoddart on 2023-11-17 · 2 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 4 Apr 2023 | Notification of Jack David Stoddart as a person with significant control on 2022-11-10 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Jack David Stoddart on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr Ian Barry Stoddart as a person with significant control on 2022-11-10 · 2 pages | View document |
| 14 Feb 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 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Appointment of Mr Matthew James Broughton as a director on 2022-11-10 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Termination of appointment of Lee Carter as a director on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 25 Nov 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 13 Nov 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 203 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR JACK STODDART | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR LEE CARTER | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Nov 2018 | CESSATION OF ALAN CARR AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 19 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052793690002 | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052793690001 | View document |
| 2 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Mar 2018 | ADOPT ARTICLES 21/02/2018 | View document |
| 20 Mar 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARR | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY STODDART / 31/03/2015 | View document |
| 11 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STODDART / 31/03/2015 | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY STODDART / 02/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARR / 02/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED ALAN CARR | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 14 YOUNGHALL CLOSE GREENSIDE RYTON TYNE & WEAR NE40 4QG | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 13 PORTLAND TERRACE JESMOND NEWCATLE UPON TYNE NE2 1SN | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |