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SIBCO LIMITED

Company number 05495544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 102
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 102
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Paul Atkinson on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Geoffrey Phillip Moss on 30 June 2010
22 Jul 2010 CH03 Secretary's details changed for Paul Atkinson on 30 June 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 TM01 Termination of appointment of Ian Thomson as a director
29 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 CERTNM Company name changed sibbco LIMITED\certificate issued on 08/10/08
01 Jul 2008 363a Return made up to 30/06/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 88(2) Ad 03/04/08\gbp si 2@1=2\gbp ic 100/102\
28 Apr 2008 123 Nc inc already adjusted 03/04/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 288a Director appointed ian thomson