INTELLIGENT BUILDING CONTROLS LTD

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Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM OFFICE 36 88-90 HATTON GARDEN LONDON LONDON EC1N 8PN

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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24/06/1624 June 2016 COMPANY NAME CHANGED ENERGIA BMS LIMITED CERTIFICATE ISSUED ON 24/06/16

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24/06/1624 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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08/05/158 May 2015 COMPANY NAME CHANGED SKYFALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/15

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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16/12/1416 December 2014 DIRECTOR APPOINTED MR SIMON JAMES CHINNERY

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16/12/1416 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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01/04/141 April 2014 Annual return made up to 5 November 2013 with full list of shareholders

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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11/03/1411 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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