INTELLIGENT FACILITY SOLUTIONS LIMITED

Company number 08301680 ·

Active

53 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
16 Dec 2025 Director's details changed for Mr Barry Dunn on 2025-12-16 · 2 pages View document
15 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 6 pages View document
12 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
27 Nov 2024 Change of details for Mr Andrew Donald Cameron as a person with significant control on 2024-11-26 · 2 pages View document
18 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
15 Oct 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
12 Sep 2023 Registered office address changed from 7 Riverside Court Don Road Sheffield South Yorkshire S9 2TF England to Velocity Point Wreakes Lane Dronfield S18 1PN on 2023-09-12 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Notification of Intelligent Facility Group Limited as a person with significant control on 2022-10-19 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-11-21 with updates · 6 pages View document
4 Jan 2023 Change of details for Mr Andrew Cameron as a person with significant control on 2022-10-19 · 2 pages View document
9 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
19 Oct 2022 Change of share class name or designation · 2 pages View document
19 Oct 2022 Resolutions · 2 pages View document
19 Oct 2022 Resolutions View document
19 Oct 2022 Resolutions View document
19 Oct 2022 Memorandum and Articles of Association · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-21 with updates · 5 pages View document
1 Oct 2021 Satisfaction of charge 083016800001 in full · 1 page View document
24 Sep 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083016800001 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
8 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 1A SHEFFIELD DESIGN STUDIOS LIONS WORKS 40 BALL STREET SHEFFIELD S3 8DB ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM INTELLIGENT FACILITY SOLUTIONS ELECTRIC WORKS 3 CONCOURSE WAY SHEFFIELD SOUTH YORKSHIRE S1 2BJ View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMERON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 26/03/14 STATEMENT OF CAPITAL GBP 110 View document
27 Mar 2014 DIRECTOR APPOINTED MRS HELEN CATHERINE CAMERON View document
19 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
16 Dec 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
21 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document