INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Charlotte Brearey as a secretary on 2024-08-06 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 14/09/2314 September 2023 | Cessation of Michael Thomas Turner as a person with significant control on 2023-09-08 |
| 14/09/2314 September 2023 | Termination of appointment of Michael Thomas Turner as a director on 2023-09-08 |
| 30/08/2330 August 2023 | Appointment of Ms Jayne Erguven as a director on 2023-08-22 |
| 30/08/2330 August 2023 | Termination of appointment of Jayne Erguven as a secretary on 2023-08-22 |
| 30/08/2330 August 2023 | Appointment of Ms Charlotte Brearey as a secretary on 2023-08-22 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MS JAYNE ERGUVEN |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES ETTLES / 18/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ETTLES / 18/03/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES ETTLES / 12/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O SUITE 5 576 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9QJ |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 18/04/1718 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE ETTLES |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MRS LOUISE ETTLES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 4 BEECH COURT OSSETT WEST YORKSHIRE WF5 9DQ |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1230 November 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 11 |
| 08/11/128 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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