Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTELLIGENT FINISHING SYSTEMS LIMITED

Company number 07115183

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CH01 Director's details changed for Jason Seaber on 6 June 2023
20 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr Eric Clifford Keane on 31 May 2022
17 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CH01 Director's details changed for Mr Eric Clifford Keane on 26 March 2021
26 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 TM02 Termination of appointment of Bryan Godwyn as a secretary on 1 October 2019
12 Mar 2020 CS01 Confirmation statement made on 4 January 2020 with updates
18 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Personal interest be ratified/share purchase agreement/company business 01/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 PSC02 Notification of Ifs Trustees Limited as a person with significant control on 1 October 2019
16 Oct 2019 TM01 Termination of appointment of Bryan Peter Godwyn as a director on 1 October 2019
16 Oct 2019 TM01 Termination of appointment of Julie Elizabeth Godwyn as a director on 1 October 2019
16 Oct 2019 PSC07 Cessation of Bryan Peter Godwyn as a person with significant control on 1 October 2019
16 Oct 2019 PSC07 Cessation of Eric Clifford Keane as a person with significant control on 1 October 2019
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
13 Aug 2018 PSC01 Notification of Eric Clifford Keane as a person with significant control on 3 July 2018