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IBWEST SECURITY SERVICES LIMITED

Company number 01919388

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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)
26 May 2024	AD01	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 26 May 2024	View PDF 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 26 May 2024 - link opens in a new window - 3 pages (3 pages)
26 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Stephen Edward Ibbotson as a person with significant control on 17 January 2024	View PDF Cessation of Stephen Edward Ibbotson as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of James Anthony Ibbotson as a person with significant control on 17 January 2024	View PDF Cessation of James Anthony Ibbotson as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	MR01	Registration of charge 019193880002, created on 27 November 2019	View PDF Registration of charge 019193880002, created on 27 November 2019 - link opens in a new window - 23 pages (23 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2019	CH01	Director's details changed for James Anthony Ibbotson on 22 May 2019	View PDF Director's details changed for James Anthony Ibbotson on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Steven Edward Ibbotson on 22 May 2019	View PDF Director's details changed for Mr Steven Edward Ibbotson on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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IBWEST SECURITY SERVICES LIMITED

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