CIBA SYSTEMS LIMITED

Company Documents

DateDescription
25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 PREVEXT FROM 30/09/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JAMES SUTTON-SCOTT-TUCKER / 17/01/2017

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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15/06/1615 June 2016 30/09/15 TOTAL EXEMPTION FULL

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20/10/1520 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
WHITE LODGE
HAMPTON HILL SWANMORE
SOUTHAMPTON
HAMPSHIRE
SO32 2QN

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17/03/1517 March 2015 30/09/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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03/06/143 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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24/04/1324 April 2013 30/09/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/12/101 December 2010 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICO MANGER / 28/09/2010

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05/10/105 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/03/1011 March 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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