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INTELLIGENT BUILDING CONTROLS LTD

Company number 08281330

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2021 DS01 Application to strike the company off the register
21 May 2021 AD01 Registered office address changed from 43 Berkeley Square London W1J 5FJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 21 May 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 18 December 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
24 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
06 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 CERTNM Company name changed skyfall solutions LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
16 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Simon James Chinnery as a director on 10 December 2014
16 Dec 2014 TM01 Termination of appointment of Paul Carter as a director on 10 December 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013