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INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Company number 01412073

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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)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 52 pages (52 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
03 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 52 pages (52 pages)
03 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MR01	Registration of charge 014120730011, created on 3 January 2024	View PDF Registration of charge 014120730011, created on 3 January 2024 - link opens in a new window - 9 pages (9 pages)
09 Jan 2024	MR01	Registration of charge 014120730012, created on 3 January 2024	View PDF Registration of charge 014120730012, created on 3 January 2024 - link opens in a new window - 9 pages (9 pages)
18 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Jun 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 014120730010, created on 4 April 2023	View PDF Registration of charge 014120730010, created on 4 April 2023 - link opens in a new window - 10 pages (10 pages)
14 Apr 2023	MR01	Registration of charge 014120730009, created on 4 April 2023	View PDF Registration of charge 014120730009, created on 4 April 2023 - link opens in a new window - 10 pages (10 pages)
02 Sep 2022	CH01	Director's details changed for Mr Mark Gary Townsend on 2 September 2022	View PDF Director's details changed for Mr Mark Gary Townsend on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	MR01	Registration of charge 014120730008, created on 22 September 2021	View PDF Registration of charge 014120730008, created on 22 September 2021 - link opens in a new window - 42 pages (42 pages)
05 Aug 2021	MR01	Registration of charge 014120730007, created on 4 August 2021	View PDF Registration of charge 014120730007, created on 4 August 2021 - link opens in a new window - 41 pages (41 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)

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INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

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