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IBS SECURITY SOLUTIONS LTD

Company number 05279369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
08 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Alan Carr on 2 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Ian Barry Stoddart on 2 October 2009
13 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\
19 Jan 2009 363a Return made up to 08/11/08; full list of members
05 Dec 2008 288a Director appointed alan carr
25 Sep 2008 287 Registered office changed on 25/09/2008 from 14 younghall close greenside ryton tyne & wear NE40 4QG
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Feb 2008 363s Return made up to 08/11/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Dec 2006 363a Return made up to 08/11/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Feb 2006 363s Return made up to 08/11/05; full list of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: 13 portland terrace jesmond newcatle upon tyne NE2 1SN
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288a New director appointed