INTELLIGENT BUILDING MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1924 June 2019 | APPLICATION FOR STRIKING-OFF |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN MARSH |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/07/164 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MARSH / 30/06/2015 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MCKAY / 30/06/2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM FLAT 6 AVONMORE 25 GRANVILLE ROAD EASTBOURNE EAST SUSSEX BN20 7HA |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MARSH / 11/06/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MRS SANDRA MCKAY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDERSON |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM DOLPHIN HOUSE 123 SNODHURST AVENUE CHATHAM KENT ME5 0TN |
| 15/07/1115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 37 HYLAND CLOSE HORNCHURCH ESSEX RM11 1DX |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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