Based in Derbyshire, Integrated Building Management Systems Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEYARD, Mark Edward | 01 September 2004 | - | 1 |
| HARPER, Jason David | 01 July 1996 | - | 1 |
| BOWLER, Michael John | 01 August 1994 | 31 October 1997 | 1 |
| DEARDEN, Ritchie | 27 January 1999 | 31 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUCKLESTONE, Michelle Ann | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AP03 - Appointment of secretary | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 31 December 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 14 August 2006 | |
| AUD - Auditor's letter of resignation | 20 June 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 10 March 2003 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| MISC - Miscellaneous document | 15 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 363s - Annual Return | 15 June 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 288 - N/A | 24 January 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
| AUD - Auditor's letter of resignation | 17 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| AUD - Auditor's letter of resignation | 10 August 1994 | |
| 287 - Change in situation or address of Registered Office | 06 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| CERTNM - Change of name certificate | 11 July 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 28 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363b - Annual Return | 08 July 1991 | |
| 288 - N/A | 09 April 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 363 - Annual Return | 25 October 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 06 December 1986 | |
| MEM/ARTS - N/A | 20 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 27/02/2003 | 18 December 2008 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003 | 01 August 2006 | Outstanding |
N/A |
| Omnibus letter of set-off | 27 February 2003 | Outstanding |
N/A |
| Inter company letter of set off | 02 July 1986 | Outstanding |
N/A |
| Letter of sett off | 29 December 1982 | Outstanding |
N/A |
| Single debenture | 01 September 1982 | Fully Satisfied |
N/A |
