ADRIAN MIBUS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from Morton House 80a Victoria Street St Albans Herts AL1 3XH to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 2025-04-01

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Unaudited abridged accounts made up to 2023-05-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/152 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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24/11/1424 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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21/11/1221 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE ROGER MIBUS / 30/06/2012

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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06/12/116 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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08/12/108 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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20/02/1020 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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28/11/0928 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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07/09/097 September 2009 DIRECTOR APPOINTED ALEXANDRE ROGER MIBUS

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20/03/0920 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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19/11/0819 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/11/0728 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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08/12/068 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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24/11/0524 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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23/11/0423 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/12/033 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED

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22/11/0222 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/11/0119 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/11/01

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/11/0020 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/11/9818 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/11/9720 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/11/9619 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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20/11/9520 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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07/04/957 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/11/9418 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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28/11/9328 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 DIRECTOR RESIGNED

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/11/9219 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/11/9119 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/11/9016 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/05/901 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/06/8828 June 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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28/06/8828 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/06/8722 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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19/06/8619 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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