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INTELLIGENT BUSINESS DECISIONS LTD

Company number 08798523

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 August 2022
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 7 August 2021
05 Aug 2021 TM01 Termination of appointment of Mark Anthony Cox as a director on 24 March 2020
05 Aug 2021 TM01 Termination of appointment of Penelope Mary Cox as a director on 24 March 2020
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
02 Sep 2019 AD01 Registered office address changed from Unit 3 Londonderry Farm Willsbridge Bristol BS30 6EL England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 100
21 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 AD01 Registered office address changed from Wessex House Pixash Lane Keynsham Bristol BS31 1TP England to Unit 3 Londonderry Farm Willsbridge Bristol BS30 6EL on 18 July 2017
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AD01 Registered office address changed from The Moravian Church 86 Coronation Avenue Bath BA2 2JP to Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 5 August 2015
28 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2