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INTELLIGENT BUILDING SYSTEM LTD.

Company number SC287365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
20 Jul 2023 PSC04 Change of details for Mr Frazer Colin Mclachlan as a person with significant control on 20 March 2023
20 Jul 2023 CH01 Director's details changed for Mr Frazer Colin Mclachlan on 20 March 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
11 Jul 2019 PSC04 Change of details for Mr Colin Mclachlan as a person with significant control on 11 July 2019
11 Jul 2019 PSC04 Change of details for Mr Frazer Colin Maclachlan as a person with significant control on 11 July 2019
11 Jul 2019 PSC04 Change of details for Mrs Aileen Maclachlan as a person with significant control on 11 July 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 SH08 Change of share class name or designation
30 May 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 July 2014