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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)
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
23 May 2019 AA Accounts for a small company made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
21 May 2018 AA Full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
24 May 2017 AA Accounts for a small company made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
04 Jun 2015 AA Accounts for a small company made up to 31 August 2014
02 Apr 2015 AP03 Appointment of Mrs Michelle Ann Mucklestone as a secretary on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Melvin Stuart Sheldon as a director on 31 March 2015
02 Apr 2015 TM02 Termination of appointment of Melvin Stuart Sheldon as a secretary on 31 March 2015
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
22 May 2014 AUD Auditor's resignation
29 Apr 2014 AA Accounts for a small company made up to 31 August 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 August 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 August 2010
10 Jun 2010 CH01 Director's details changed for Mark Edward Appleyard on 4 June 2010
10 Jun 2010 CH01 Director's details changed for Jason David Harper on 4 June 2010