INTELLIGENT BUILDING SYSTEM LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Second filing of Confirmation Statement dated 2016-07-11 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/07/2320 July 2023 | Change of details for Mr Frazer Colin Mclachlan as a person with significant control on 2023-03-20 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 20/07/2320 July 2023 | Director's details changed for Mr Frazer Colin Mclachlan on 2023-03-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN MCLACHLAN / 11/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FRAZER COLIN MACLACHLAN / 11/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS AILEEN MACLACHLAN / 11/07/2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 30/05/1830 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | Confirmation statement made on 2016-07-11 with updates |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | 12/07/13 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1411 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANK MCLACHLAN / 30/07/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MCLACHLAN / 30/07/2013 |
| 07/08/137 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER COLIN MCLACHLAN / 30/07/2013 |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR FRAZER COLIN MCLACHLAN |
| 06/09/126 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR FRAZER COLIN MCLACHLAN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/03/1229 March 2012 | CHANGE OF NAME 16/03/2012 |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED MACINTOSH JV LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 23/08/1123 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY KERR BARRIE |
| 02/09/102 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MCLACHLAN / 11/07/2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATE, SECRETARY MARGARET ROSE MANSON LOGGED FORM |
| 12/03/0812 March 2008 | SECRETARY APPOINTED COLIN FRANK MCLACHLAN |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | 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