INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 03/06/243 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 09/01/249 January 2024 | Registration of charge 014120730012, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 014120730011, created on 2024-01-03 |
| 18/06/2318 June 2023 | Satisfaction of charge 5 in full |
| 18/06/2318 June 2023 | Satisfaction of charge 6 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 4 in full |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/04/2324 April 2023 | Registration of charge 014120730010, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 014120730009, created on 2023-04-04 |
| 06/10/216 October 2021 | Registration of charge 014120730008, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 014120730007, created on 2021-08-04 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/04/152 April 2015 | SECRETARY APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID HARPER / 04/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD APPLEYARD / 04/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD APPLEYARD / 04/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID HARPER / 04/06/2010 |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 20/06/2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | 882R AMENDING SHARES |
| 15/07/9615 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS; AMEND |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | AUDITOR'S RESIGNATION |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | AUDITOR'S RESIGNATION |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: HIGH EDGE COURT CHURCH STREET HEAGE DERBYSHIRE DE56 2BW |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED B & K PRODUCT SALES LIMITED CERTIFICATE ISSUED ON 12/07/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/07/9228 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 06/12/866 December 1986 | ANNUAL RETURN MADE UP TO 15/08/86 |
| 20/02/8020 February 1980 | MEMORANDUM OF ASSOCIATION |
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