CIBOR WOODWORKING MACHINERY LTD. filing history - Find and update company information - GOV.UK

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CIBOR WOODWORKING MACHINERY LTD.

Company number 12577008

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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)
14 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	AD01	Registered office address changed from 47 Romanes Street Northwich Cheshire CW8 1DE England to 23 Tan Yr Allt Cefn-Y-Bedd Wrexham LL12 9SP on 22 February 2023	View PDF Registered office address changed from 47 Romanes Street Northwich Cheshire CW8 1DE England to 23 Tan Yr Allt Cefn-Y-Bedd Wrexham LL12 9SP on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC04	Change of details for Mr Hubert Ciborowski as a person with significant control on 3 December 2021	View PDF Change of details for Mr Hubert Ciborowski as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	CERTNM	Company name changed msgtp LTD.\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-28	View PDF Company name changed msgtp LTD.\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-28 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	CH01	Director's details changed for Ms Paulina Skrzypczak on 1 March 2021	View PDF Director's details changed for Ms Paulina Skrzypczak on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC01	Notification of Paulina Skrzypczak as a person with significant control on 17 March 2021	View PDF Notification of Paulina Skrzypczak as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AP01	Appointment of Miss Paulina Skrzypczak as a director on 1 March 2021	View PDF Appointment of Miss Paulina Skrzypczak as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Paulina Skrzypczak as a secretary on 1 March 2021	View PDF Termination of appointment of Paulina Skrzypczak as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH03	Secretary's details changed for Miss Paulina Skrzypcak on 8 August 2020	View PDF Secretary's details changed for Miss Paulina Skrzypcak on 8 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP03	Appointment of Miss Paulina Skrzypcak as a secretary on 6 July 2020	View PDF Appointment of Miss Paulina Skrzypcak as a secretary on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from 63 Bloom Street Apartment 105 Manchester M1 3LR United Kingdom to 47 Romanes Street Northwich Cheshire CW8 1DE on 20 July 2020	View PDF Registered office address changed from 63 Bloom Street Apartment 105 Manchester M1 3LR United Kingdom to 47 Romanes Street Northwich Cheshire CW8 1DE on 20 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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