INTEGRATED BUILDING SYSTEMS LIMITED
Company number SC179626 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE KELLY | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KELLY | View document |
| 25 Oct 2019 | CESSATION OF BRUCE GRANT KELLY AS A PSC | View document |
| 2 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 12 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 36 HAYPARK BUSINESS CENTRE MARCHMOUNT AVENUE POLMONT, FALKIRK STIRLINGSHIRE FK2 0NZ | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BUCKLE KELLY / 22/10/2009 · 2 pages | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRANT KELLY / 22/10/2009 · 2 pages | View document |
| 24 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 5 MILLHILL CLOSE GREENLOANING DUNBLANE PERTHSHIRE FK15 0LE | View document |
| 29 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2001 | NC INC ALREADY ADJUSTED 07/12/01 | View document |
| 21 Dec 2001 | £ NC 100/15000 07/12/ | View document |
| 21 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 6 ERSKINE HILL POLMONT FALKIRK FK2 0UQ | View document |
| 9 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |