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INTELLIGENT FINISHING SYSTEMS LIMITED
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INTELLIGENT FINISHING SYSTEMS LIMITED: Filings

    • Overview

    Company NameINTELLIGENT FINISHING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07115183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTELLIGENT FINISHING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Timothy George Clifton as a director on Jan 01, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Jason Seaber on Jun 06, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    		1 pagesAD01

    Director's details changed for Mr Eric Clifford Keane on May 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Director's details changed for Mr Eric Clifford Keane on Mar 26, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Termination of appointment of Bryan Godwyn as a secretary on Oct 01, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 04, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Personal interest be ratified/share purchase agreement/company business 01/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ifs Trustees Limited as a person with significant control on Oct 01, 2019

    		4 pagesPSC02

    Termination of appointment of Bryan Peter Godwyn as a director on Oct 01, 2019

    		1 pagesTM01

    Termination of appointment of Julie Elizabeth Godwyn as a director on Oct 01, 2019

    		1 pagesTM01

    Cessation of Bryan Peter Godwyn as a person with significant control on Oct 01, 2019

    		3 pagesPSC07

    Cessation of Eric Clifford Keane as a person with significant control on Oct 01, 2019

    		3 pagesPSC07
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0