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IBS21 LTD

Company number 12700818

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Company Results (links open in a new window)
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)
09 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with updates
05 Feb 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
05 Feb 2026 CH01 Director's details changed for Mr Valery Beroskin on 1 April 2025
05 Feb 2026 AD01 Registered office address changed from 5 Vicarage Gardens Ascot SL5 9DX England to 56 Church Road St. Leonards-on-Sea East Sussex TN37 6HJ on 5 February 2026
05 Feb 2026 PSC07 Cessation of Valery Beroskin as a person with significant control on 1 October 2024
05 Feb 2026 PSC02 Notification of Is2020 Ltd as a person with significant control on 1 October 2024
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
12 Feb 2025 CS01 Confirmation statement made on 23 January 2025 with updates
18 Dec 2024 MR01 Registration of charge 127008180001, created on 12 December 2024
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 PSC01 Notification of Valery Beroskin as a person with significant control on 20 December 2021
30 Aug 2022 PSC07 Cessation of Fc20 Ltd as a person with significant control on 20 December 2021
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
28 Jun 2022 PSC07 Cessation of John Gerard Hogan as a person with significant control on 28 December 2021
28 Dec 2021 TM01 Termination of appointment of John Gerard Hogan as a director on 20 December 2021
28 Dec 2021 TM01 Termination of appointment of Fc20 Ltd as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr Valery Beroskin as a director on 17 December 2021
20 Dec 2021 CERTNM Company name changed integrated bolting solutions LTD\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2021 AD01 Registered office address changed from 10 Porchester Square London W2 6AN England to 5 Vicarage Gardens Ascot SL5 9DX on 1 October 2021