INTELLIGENT FACILITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 27/11/2427 November 2024 | Change of details for Mr Andrew Donald Cameron as a person with significant control on 2024-11-26 |
| 18/11/2418 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 15/10/2315 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Registered office address changed from 7 Riverside Court Don Road Sheffield South Yorkshire S9 2TF England to Velocity Point Wreakes Lane Dronfield S18 1PN on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-21 with updates |
| 04/01/234 January 2023 | Change of details for Mr Andrew Cameron as a person with significant control on 2022-10-19 |
| 04/01/234 January 2023 | Notification of Intelligent Facility Group Limited as a person with significant control on 2022-10-19 |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 01/10/211 October 2021 | Satisfaction of charge 083016800001 in full |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083016800001 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 1A SHEFFIELD DESIGN STUDIOS LIONS WORKS 40 BALL STREET SHEFFIELD S3 8DB ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM INTELLIGENT FACILITY SOLUTIONS ELECTRIC WORKS 3 CONCOURSE WAY SHEFFIELD SOUTH YORKSHIRE S1 2BJ |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMERON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS HELEN CATHERINE CAMERON |
| 27/03/1427 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 110 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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