CS01 |
Confirmation statement with no updates 2023/12/27
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/27
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Siamak Yazdanian 7 Medlock House 1 Slate Wharf Manchester M15 4SW United Kingdom at an unknown date to Flat 7 Medlock House 1 Slate Wharf Manchester M15 4SW
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/10/26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/26
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/10/26 secretary's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/27
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/27
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/27
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/27
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/27
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016/12/27
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/27
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
999.00 GBP is the capital in company's statement on 2016/01/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2015/03/31 from 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/27
filed on: 6th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/27
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, August 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2013/08/14, company appointed a new person to the position of a secretary
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/01/09
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/27
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/07/13.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/08/01 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/27
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, July 2011
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed intelligent building management systems LIMITEDcertificate issued on 21/03/11
filed on: 21st, March 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on 2011/03/18
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/27
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2010/08/23 from 7 Christie Way Christie Fields Manchester M21 7QY
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/04 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/27
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/02/03 with complete member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/11/2008 from c/o leon & herman & co 28-30 wilbraham road fallowfield manchester lancashire M14 7DW
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 500 shares from 2008/08/08 to 2008/08/08. Value of each share 1 gbp, total number of shares: 1000.
filed on: 8th, August 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 499 shares from 2008/08/08 to 2008/08/08. Value of each share 1 gbp, total number of shares: 500.
filed on: 8th, August 2008
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/2008 from unit 7 worrall street salford greater manchester M5 4TH
filed on: 11th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/2008 from worrall street salford M5 4TH united kingdom
filed on: 30th, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2008 from unit 7 worrall street salford M5 4TH
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 27th, December 2007
| incorporation
|
Free Download
(15 pages)
|