CompaniesInTheUK

INTERNATIONAL BAR CODE SYSTEMS LIMITED

Company number 02504339 ·

Active

96 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
13 May 2026 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-13 · 1 page View document
28 Oct 2025 Termination of appointment of Martin Andrew Hiscox as a director on 2025-10-10 · 1 page View document
28 Oct 2025 Termination of appointment of Heather Joy Hiscox as a director on 2025-10-10 · 1 page View document
4 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
5 Jun 2024 Termination of appointment of Jason Anthony John Mohr as a secretary on 2024-06-05 · 1 page View document
5 Jun 2024 Termination of appointment of Jason Anthony John Mohr as a director on 2024-06-05 · 1 page View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
18 Jan 2023 Appointment of Jessica Louise Marcel as a director on 2022-11-17 · 2 pages View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM View document
22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
3 Jan 2011 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
17 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 01/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 26/01/2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
29 May 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2006 SECRETARY RESIGNED View document
5 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 66 WIGMORE STREET LONDON W1U 2HQ View document
17 Aug 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
5 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
20 Jul 2004 DIRECTOR RESIGNED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Jul 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
1 Jul 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 48 PORTLAND PLACE LONDON W1B 1AJ View document
1 Jul 2003 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jul 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
14 Jan 1998 DIRECTOR RESIGNED View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Sep 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
14 May 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 REDESIGNATE SHARES 27/03/97 View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
20 Jun 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 May 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Jul 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Aug 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 Jun 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
16 Apr 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM: G OFFICE CHANGED 16/04/92 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR View document
21 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Jun 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS View document
23 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jun 1990 NEW DIRECTOR APPOINTED View document
29 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1990 CERTIFICATE OF INCORPORATION View document