INTELLIGENT BUILDING AUTOMATION LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 28/10/2128 October 2021 | Change of details for Mr Mark Raymond Smith as a person with significant control on 2021-10-25 |
| 28/10/2128 October 2021 | Director's details changed for Mark Smith on 2021-10-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/12/1920 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/02/191 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/12/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | AUDITOR'S RESIGNATION |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 40000 |
| 08/05/128 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR GREGORY PETER SAUNDERS |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM ACORN HOUSE 20 WELLCROFT ROAD SLOUGH BERKSHIRE SL1 4AQ |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COILEY |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COILEY |
| 13/01/1213 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LOVELOCK |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ADRIAN COILEY / 24/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY LOVELOCK / 20/02/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER SAUNDERS / 24/11/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 20/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR JONATHAN CHARLES ADRIAN COILEY |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALLACE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ADRIAN COILEY / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY LOVELOCK / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER SAUNDERS / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN WALLACE / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JONATHAN CHARLES ADRIAN COILEY |
| 16/05/0816 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | £ NC 2000/500000 24/01 |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 24/01/06 |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED AIS (SE) LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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