BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

Date	Type	Description	View / Download
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 11 May 2022	(3 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/05/22	(4 pages)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 0.0025	(3 pages)
19 Jan 2022	SH20	Statement by Directors	(1 page)
19 Jan 2022	CAP-SS	Solvency Statement dated 14/01/22	(1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	(6 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)