INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | SAIL ADDRESS CHANGED FROM: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ ENGLAND |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1416 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SAIL ADDRESS CREATED |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/04/2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/04/2013 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/126 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/126 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:01/11/2012 |
| 06/12/126 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTHMORE |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NORTHMORE / 11/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR PETER RICHARD GILL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 4TH FLOOR BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 09/12/089 December 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/11/0811 November 2008 | MEETING HELD AT SHORT NOTICE 30/09/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: NEWNHAM HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND |
| 15/06/0515 June 2005 | CONVE 06/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: FIRST FLOOR VICTORY HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED INTEGRATED BUILDING SERVICES DES IGN PARTNERSHIP (EAST ANGLIA) PL C CERTIFICATE ISSUED ON 28/01/03 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | ADOPT MEM AND ARTS 31/05/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 62/64 HILLS ROAD CAMBRIDGE, CB2 1LA. |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/07/9817 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | CAPITALISE £39,000 27/08/97 |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 04/12/974 December 1997 | AUDITORS' REPORT |
| 04/12/974 December 1997 | AUDITORS' STATEMENT |
| 04/12/974 December 1997 | BALANCE SHEET |
| 04/12/974 December 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/974 December 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/974 December 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/12/974 December 1997 | REREGISTRATION PRI-PLC 27/11/97 |
| 04/12/974 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 17/09/97 |
| 07/10/977 October 1997 | £ NC 50000/75000 17/09/ |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | NC INC ALREADY ADJUSTED 23/01/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS; AMEND |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | NC INC ALREADY ADJUSTED 23/01/92 |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/12/9110 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/91 |
| 10/12/9110 December 1991 | £ NC 1000/10000 25/11/91 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 4-8 HILLS RD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | SECRETARY RESIGNED |
| 30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company