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Integrated Building Management Systems LTD

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Full Company ReportINTEGRATED BUILDING MANAGEMENT SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01412073
Record last updated Saturday, March 31, 2018 1:44:23 AM UTC
Official Address High Edge Court Church Street Heage Belper Derbyshire De562bw And Ambergate, Heage And Ambergate
There are 44 companies registered at this street
Locality Heage And Ambergate
Region England
Postal Code DE562BW
Sector technology, service

Charts

Visits

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12020-22022-122024-112025-1012

Directors

Document Type Publication date Download link
Registry Jun 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 24, 2017 Annual accounts Annual accounts
Registry Jun 13, 2016 Annual return Annual return
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Jun 8, 2015 Annual return Annual return
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 23, 2014 Annual return Annual return
Registry May 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 2603735... Change of particulars for director 2603735...
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 2647855... Change of particulars for director 2647855...
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials May 11, 2007 Annual accounts Annual accounts
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 9, 2006 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Appointment of a person Appointment of a person
Registry Sep 1, 2004 Appointment of a man as Design Engineer and Director Appointment of a man as Design Engineer and Director
Registry Jun 14, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Resignation of a person Resignation of a person
Registry Jan 31, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 16, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Appointment of a person Appointment of a person
Registry Mar 11, 2003 Appointment of a person 1800806... Appointment of a person 1800806...
Registry Mar 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 2, 2002 Appointment of a man as Design Engineer and Director Appointment of a man as Design Engineer and Director
Registry Jun 16, 2002 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Resignation of a person Resignation of a person
Registry Oct 31, 2000 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Jun 19, 2000 Annual return Annual return
Registry May 8, 2000 Resignation of a person Resignation of a person
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 22, 1999 Annual return Annual return
Registry Feb 19, 1999 Appointment of a person Appointment of a person
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Appointment of a man as Sales Executive and Director Appointment of a man as Sales Executive and Director
Registry Jun 10, 1998 Annual return Annual return
Financials Mar 10, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 1997 Resignation of a person Resignation of a person
Registry Oct 31, 1997 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Jun 18, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Appointment of a person Appointment of a person
Registry Jul 15, 1996 Annual return Annual return
Registry Jul 15, 1996 Miscellaneous document Miscellaneous document
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 1996 Annual return Annual return
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 13, 1995 Annual return Annual return
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Feb 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 17, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 1994 Change of name certificate Change of name certificate
Registry Jun 15, 1994 Annual return Annual return

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