IVYCROFT BUILDING SERVICES DESIGN LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-08-31

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25/11/2225 November 2022 Secretary's details changed for Mrs Kay Callan on 2022-11-07

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25/11/2225 November 2022 Change of details for Mrs Kay Callan as a person with significant control on 2022-11-07

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25/11/2225 November 2022 Change of details for Mr Steven Callan as a person with significant control on 2022-11-07

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25/11/2225 November 2022 Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express Manchester Greater Manchester M4 5DL on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mrs Kay Callan on 2022-11-07

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25/11/2225 November 2022 Director's details changed for Mr Steven Callan on 2022-11-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/02/2025 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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25/02/1925 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/02/1814 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CALLAN / 27/08/2014

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAY CALLAN / 27/08/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / KAY CALLAN / 27/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/09/0726 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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13/11/0613 November 2006 VARYING SHARE RIGHTS AND NAMES

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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