INTEGRATED BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE KELLY |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KELLY |
| 25/10/1925 October 2019 | CESSATION OF BRUCE GRANT KELLY AS A PSC |
| 02/04/192 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 36 HAYPARK BUSINESS CENTRE MARCHMOUNT AVENUE POLMONT, FALKIRK STIRLINGSHIRE FK2 0NZ |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BUCKLE KELLY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRANT KELLY / 22/10/2009 |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 5 MILLHILL CLOSE GREENLOANING DUNBLANE PERTHSHIRE FK15 0LE |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 21/12/0121 December 2001 | £ NC 100/15000 07/12/ |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 6 ERSKINE HILL POLMONT FALKIRK FK2 0UQ |
| 09/12/989 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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