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INTELLIGENT BUSINESS SERVICES LIMITED

Company number 02603985

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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)
19 Jun 2017 TM01 Termination of appointment of Gareth Powell as a director on 16 June 2017
19 Jun 2017 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 16 June 2017
19 Jun 2017 AP01 Appointment of Mr Stephen James Blundell as a director on 16 June 2017
19 Jun 2017 AP01 Appointment of Mr Adam John Witherow Brown as a director on 16 June 2017
19 Jun 2017 AD01 Registered office address changed from 1 Cambridge Terrace St James Road Brackley Northants NN13 7XY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 19 June 2017
03 May 2017 MR04 Satisfaction of charge 1 in full
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from St James Road Brackley Northamptonshire NN13 7XY on 25 April 2013
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mr Gareth Powell on 23 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Gareth Powell on 23 April 2010