INTELLIGENT BUSINESS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 31/05/2331 May 2023 | Notification of Marten Christov Panchev as a person with significant control on 2023-05-24 |
| 31/05/2331 May 2023 | Cessation of Daniela Pancheva as a person with significant control on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of Daniela Pancheva as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr Marten Christov Panchev as a director on 2023-05-31 |
| 29/05/2329 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Appointment of Dr Christo Panaiotov Panchev as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Garen Arevian as a director on 2023-05-16 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTO PANCHEV |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS DANIELA PANCHEVA / 01/07/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTO PANCHEV |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 80 SHELSLEY WAY SOLIHULL WEST MIDLANDS B91 3UZ |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/09/1526 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 26/09/1526 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTO PANCHEV / 01/07/2015 |
| 13/09/1513 September 2015 | REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 17 HAMILTON COURT SUNDERLAND SR6 0RD |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/09/1230 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/07/1230 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA PANCHEV / 01/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 10 TYZACK CRESCENT SUNDERLAND SR6 9SD |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTO PANCHEV / 01/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GAREN AREVIAN / 01/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY DANIELA PANCHEVA |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTO PANCHEV / 01/01/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MRS DANIELA PANCHEV |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 52, PARK HALL THE CLOISTERS SUNDERLAND SR2 7QB |
| 11/09/0811 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0715 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 145 HOWARD BUILDING 368 QUEENSTOWN ROAD LONDON SW8 4NR |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 120 SCOTIA QUAY SUNDERLAND SR1 2RH |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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