Integrated Business Systems Ltd was founded on 11 February 2000 with its registered office in Dummer, Hampshire, it has a status of "Active". We don't know the number of employees at the company. The organisation is VAT Registered in the UK. The business has 3 directors listed as Wilson, James Neil, Tankard, Amelia Jane, Tankard, Peter Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANKARD, Amelia Jane | 11 February 2000 | 06 October 2016 | 1 |
| TANKARD, Peter Mark | 11 February 2000 | 06 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, James Neil | 06 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 September 2020 | |
| CH01 - Change of particulars for director | 28 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| PARENT_ACC - N/A | 17 December 2019 | |
| GUARANTEE2 - N/A | 17 December 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2018 | |
| MR04 - N/A | 04 September 2018 | |
| MR01 - N/A | 24 August 2018 | |
| PSC07 - N/A | 14 August 2018 | |
| PSC07 - N/A | 14 August 2018 | |
| PSC02 - N/A | 14 August 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 03 March 2017 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| MA - Memorandum and Articles | 27 October 2016 | |
| MR01 - N/A | 19 October 2016 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| AP03 - Appointment of secretary | 12 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| MR04 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 225 - Change of Accounting Reference Date | 03 March 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| NEWINC - New incorporation documents | 11 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2018 | Outstanding |
N/A |
| A registered charge | 10 October 2016 | Fully Satisfied |
N/A |
| Debenture | 29 August 2000 | Fully Satisfied |
N/A |
