Ibis Integrated Bindery Systems Ltd was founded on 28 January 1999 and has its registered office in High Wycombe, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRACKNELL, John David | 01 April 1999 | - | 1 |
| FIRTH, Mark | 19 October 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| MR04 - N/A | 19 April 2016 | |
| MR04 - N/A | 19 April 2016 | |
| MR04 - N/A | 19 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| SH01 - Return of Allotment of shares | 27 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| CH03 - Change of particulars for secretary | 05 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| RESOLUTIONS - N/A | 23 May 2008 | |
| RESOLUTIONS - N/A | 23 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 123 - Notice of increase in nominal capital | 23 May 2008 | |
| 123 - Notice of increase in nominal capital | 23 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 287 - Change in situation or address of Registered Office | 23 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 July 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| 123 - Notice of increase in nominal capital | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| MEM/ARTS - N/A | 26 July 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| RESOLUTIONS - N/A | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| MEM/ARTS - N/A | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 225 - Change of Accounting Reference Date | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 April 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 1999 | |
| CERTNM - Change of name certificate | 09 April 1999 | |
| NEWINC - New incorporation documents | 28 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debt charge | 25 May 2011 | Fully Satisfied |
N/A |
| Mortgage | 07 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 October 2004 | Fully Satisfied |
N/A |
| Deposit deed | 13 August 2001 | Outstanding |
N/A |
