II

IBI INTERNATIONAL LOGISTICS LIMITED

Active

Company number 01412704

Weybridge, England · Incorporated 1 February 1979

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

Last updated on 25 March 2026

Freight air transport · SIC 51210

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2019

Company history

Previous company names

PROOFCREST LIMITED · 1 February 1979 – 31 December 1979

PRO-SECURITY SERVICE LIMITED · 31 December 1979 – 9 May 1994

BRAMBLES SECURITY SERVICES U.K. LIMITED · 9 May 1994 – 25 April 2001

SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED · 25 April 2001 – 11 July 2005

G4S INTERNATIONAL UK LIMITED · 11 July 2005 – 7 May 2010

G4S INTERNATIONAL LOGISTICS (UK) LIMITED · 7 May 2010 – 19 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Shields
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 March 2020

Funding

1 funding round
20 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Small
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Resolution
Resolution
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Statement Of Companys Objects
Change Of Constitution
26 November 2019 View
Resolution
Resolution
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Sail Address Company With New Address
Address
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Auditors Resignation Company
Auditors
29 September 2015 View
Auditors Resignation Company
Auditors
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Director Company With Name
Officers
19 July 2010 View
Certificate Change Of Name Company
Change Of Name
7 May 2010 View
Change Of Name Notice
Change Of Name
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Officers
6 September 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Accounts
20 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
6 September 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Address
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Officers
25 May 2001 View
Certificate Change Of Name Company
Change Of Name
25 April 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Accounts
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Address
27 October 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Address
21 August 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Address
11 November 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
28 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
18 October 1994 View
Certificate Change Of Name Company
Change Of Name
6 May 1994 View
Legacy
Mortgage
14 January 1994 View
Memorandum Articles
Incorporation
10 January 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Address
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Accounts
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Accounts With Accounts Type Full
Accounts
17 July 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 June 1979 View
Miscellaneous
Miscellaneous
1 February 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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