XEROX IBS NI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-20 with updates |
| 27/02/2527 February 2025 | Termination of appointment of Stephen Farrell as a director on 2025-02-25 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-05-20 with updates |
| 28/06/2428 June 2024 | Registered office address changed from Ni028666 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Square Belfast BT2 8LA on 2024-06-28 |
| 25/04/2425 April 2024 | Register(s) moved to registered inspection location Alfred House 19 Alfred Street Belfast BT2 8EQ |
| 25/04/2425 April 2024 | Register inspection address has been changed to Alfred House 19 Alfred Street Belfast BT2 8EQ |
| 29/03/2429 March 2024 | Full accounts made up to 2022-12-31 |
| 07/03/247 March 2024 | Registered office address changed to Ni028666 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Stephen Farrell as a director on 2022-10-14 |
| 17/02/2217 February 2022 | Termination of appointment of Bartlomiej Baran as a director on 2022-02-01 |
| 17/02/2217 February 2022 | Appointment of Ms Caroline Shephard as a director on 2022-02-01 |
| 17/02/2217 February 2022 | Appointment of Mr Darren Scott Cassidy as a director on 2022-02-01 |
| 17/02/2217 February 2022 | Termination of appointment of Anthony Mark Mcphillips as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Appointment of Ana Carina Melo De Paula Beckman as a secretary on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Aisling Mchugh as a secretary on 2021-07-30 |
| 28/07/2128 July 2021 | Appointment of Ana Carina Melo De Paula Beckman as a director on 2021-06-08 |
| 28/07/2128 July 2021 | Appointment of Ms Elayne Maher as a director on 2021-06-08 |
| 14/05/2114 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK MCPHILLIPS / 20/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM KERINS |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE HANGAR 6 HERON ROAD AIRPORT ROAD WEST BELFAST BT3 9LE |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MS AISLING MCHUGH |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE MURPHY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELEN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELEN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK SCEMAMA |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MS DIANE MURPHY |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANE MURPHY / 11/04/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCKEON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR BARTLOMIEJ BARAN |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ANTHONY MARK PHILLIPS |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK PHILLIPS / 05/04/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED IMAGING BUSINESS SYSTEMS (N.I.) LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFELEN / 15/05/2015 |
| 15/06/1515 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR FRANCK VICTOR SCEMAMA |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'NEILL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY EAMONN O'NEILL |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MS KATHLEEN MCKEON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR LIAM KERINS |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ALAN BROWN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH CAREY |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EAMONN JOSEPH O'NEILL / 20/05/2013 |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 20/01/10 STATEMENT OF CAPITAL GBP 82353 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR. EAMONN JOSEPH O'NEILL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR. EAMONN JOSEPH O'NEILL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH JOSEPH CAREY / 02/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MARK DUFFELEN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED CONLETH O'REILLY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HANNA |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANNA |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/0916 August 2009 | 02/08/09 ANNUAL RETURN SHUTTLE |
| 10/07/0910 July 2009 | 31/12/08 ANNUAL ACCTS |
| 05/08/085 August 2008 | 02/08/08 ANNUAL RETURN SHUTTLE |
| 15/05/0815 May 2008 | 31/12/07 ANNUAL ACCTS |
| 09/08/079 August 2007 | 02/08/07 ANNUAL RETURN SHUTTLE |
| 27/03/0727 March 2007 | 31/12/06 ANNUAL ACCTS |
| 13/09/0613 September 2006 | 02/08/06 ANNUAL RETURN SHUTTLE |
| 24/04/0624 April 2006 | 31/12/05 ANNUAL ACCTS |
| 08/10/058 October 2005 | 02/08/05 ANNUAL RETURN SHUTTLE |
| 17/06/0517 June 2005 | 31/12/04 ANNUAL ACCTS |
| 19/08/0419 August 2004 | 02/08/04 ANNUAL RETURN SHUTTLE |
| 24/05/0424 May 2004 | 31/12/03 ANNUAL ACCTS |
| 31/07/0331 July 2003 | 02/08/03 ANNUAL RETURN SHUTTLE |
| 10/04/0310 April 2003 | 31/12/02 ANNUAL ACCTS |
| 11/10/0211 October 2002 | 31/12/01 ANNUAL ACCTS |
| 12/08/0212 August 2002 | 02/08/02 ANNUAL RETURN SHUTTLE |
| 05/10/015 October 2001 | 31/12/00 ANNUAL ACCTS |
| 27/07/0127 July 2001 | 02/08/01 ANNUAL RETURN SHUTTLE |
| 16/08/0016 August 2000 | 31/12/99 ANNUAL ACCTS |
| 03/08/003 August 2000 | 02/08/00 ANNUAL RETURN SHUTTLE |
| 28/09/9928 September 1999 | 31/12/98 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 02/08/99 ANNUAL RETURN SHUTTLE |
| 21/10/9821 October 1998 | PARS RE MORTAGE |
| 21/10/9821 October 1998 | PARS RE MORTAGE |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 19/08/9819 August 1998 | 02/08/98 ANNUAL RETURN SHUTTLE |
| 09/01/989 January 1998 | 31/12/96 ANNUAL ACCTS |
| 21/10/9721 October 1997 | RETURN OF ALLOT OF SHARES |
| 18/07/9718 July 1997 | 02/08/97 ANNUAL RETURN SHUTTLE |
| 29/08/9629 August 1996 | 02/08/96 ANNUAL RETURN SHUTTLE |
| 12/08/9612 August 1996 | 31/12/95 ANNUAL ACCTS |
| 16/07/9616 July 1996 | RETURN OF ALLOT OF SHARES |
| 15/08/9515 August 1995 | 02/08/95 ANNUAL RETURN SHUTTLE |
| 25/04/9525 April 1995 | NOTICE OF ARD |
| 05/08/945 August 1994 | ARTICLES |
| 05/08/945 August 1994 | PARS RE DIRS/SIT REG OFF |
| 05/08/945 August 1994 | DECLN COMPLNCE REG NEW CO |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | MEMORANDUM |
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