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INTELLIGENT BUILDING GROUP LTD - Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 07977817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D2, Brooke Court Lower Meadow Road
- Handforth
- Wilmslow
- Cheshire
- SK9 3ND
- England Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England UK
Management
- Managing Directors
- LEUTTON, John Frederick
- BOON, Max Presley
- NABIEL, Shezan
- RUSSELL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-06
- Age Of Company 2012-03-06 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Pag Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETICOM LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2017-03-06
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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INTELLIGENT BUILDING GROUP LTD Company Description
- INTELLIGENT BUILDING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07977817. Its current trading status is "live". It was registered 2012-03-06. It was previously called ETICOM LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest annual return was filed up to 2017-03-06.It can be contacted at Unit D2, Brooke Court Lower Meadow Road .
Get INTELLIGENT BUILDING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Building Group Ltd - Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
- 2012-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-03-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-06) - RP04CS01
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-03-05) - MA
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notification-of-a-person-with-significant-control (2024-02-19) - PSC01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
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memorandum-articles (2023-02-06) - MA
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resolution (2023-02-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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resolution (2023-05-31) - RESOLUTIONS
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memorandum-articles (2023-05-31) - MA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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change-of-name-notice (2022-03-07) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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accounts-with-accounts-type-unaudited-abridged (2022-11-18) - AA
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certificate-change-of-name-company (2022-03-07) - CERTNM
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resolution (2022-02-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-08) - CS01
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memorandum-articles (2022-02-11) - MA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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cessation-of-a-person-with-significant-control (2022-02-02) - PSC07
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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capital-allotment-shares (2022-02-09) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-10) - SH10
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resolution (2022-02-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-10) - AA
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cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
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capital-return-purchase-own-shares (2021-08-23) - SH03
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capital-cancellation-shares (2021-06-26) - SH06
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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confirmation-statement-with-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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capital-name-of-class-of-shares (2019-12-06) - SH08
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change-account-reference-date-company-previous-extended (2019-08-12) - AA01
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capital-variation-of-rights-attached-to-shares (2019-12-06) - SH10
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resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
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capital-allotment-shares (2019-12-06) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-30) - SH08
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10
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resolution (2017-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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certificate-change-of-name-company (2015-07-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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certificate-change-of-name-company (2015-10-12) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-06) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01