IBS SECURITY SOLUTIONS LTD

Company number 05279369

Date	Type	Description	View / Download
27 Feb 2019	AP01	Appointment of Mr Lee Carter as a director on 12 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Jack Stoddart as a director on 12 February 2019	(2 pages)
20 Feb 2019	AA	Micro company accounts made up to 30 November 2018	(6 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(5 pages)
09 Nov 2018	PSC07	Cessation of Alan Carr as a person with significant control on 1 December 2017	(1 page)
19 Oct 2018	MR01	Registration of charge 052793690002, created on 28 September 2018	(9 pages)
12 Sep 2018	MR01	Registration of charge 052793690001, created on 11 September 2018	(9 pages)
02 May 2018	SH03	Purchase of own shares.	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 200	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 199 £1 ord sh to of £1 per sha 21/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Mar 2018	CC04	Statement of company's objects	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Mar 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 1	(4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages)
05 Dec 2017	TM01	Termination of appointment of Alan Carr as a director on 1 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Ian Barry Stoddart on 31 March 2015	(2 pages)
11 Nov 2015	CH03	Secretary's details changed for Caroline Stoddart on 31 March 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)