IBWEST SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Liquidators' statement of receipts and payments to 2025-05-14 |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Statement of affairs |
| 26/05/2426 May 2024 | Registered office address changed from Ibwest House, Railway Street Grimsby North East Lincolnshire DN32 7BN to Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2024-05-26 |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Appointment of a voluntary liquidator |
| 18/01/2418 January 2024 | Cessation of James Anthony Ibbotson as a person with significant control on 2024-01-17 |
| 18/01/2418 January 2024 | Cessation of Stephen Edward Ibbotson as a person with significant control on 2024-01-17 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-04 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019193880002 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD IBBOTSON / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY IBBOTSON / 22/05/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAWN IBBOTSON |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1321 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ALTER ARTICLES 29/03/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR STEVEN EDWARD IBBOTSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IBBOTSON |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IBBOTSON |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR STEVEN EDWARD IBBOTSON |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IBBOTSON / 20/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IBBOTSON / 20/05/2009 |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAWN IBBOTSON / 20/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: IBWEST HOUSE RAILWAY STREET GRIMSBY SOUTH HUMBERSIDE DN32 7BN |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | CERTIFICATE OF INCORPORATION |
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