HIBERUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Ms Pilar De Yarza as a person with significant control on 2025-07-21 |
| 30/07/2530 July 2025 New | Change of details for Mr Sergio Lopez as a person with significant control on 2025-07-21 |
| 29/07/2529 July 2025 New | Change of details for Ms Pilar De Yarza as a person with significant control on 2025-07-21 |
| 29/07/2529 July 2025 New | Change of details for Mr Sergio Lopez as a person with significant control on 2025-07-21 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Manuel Gonzalez Azuara on 2025-07-21 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Marcos Latorre Diez on 2025-07-21 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Manuel Gonzalez Azuara on 2025-07-21 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Marcos Latorre Diez on 2025-07-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Appointment of Mr Ignacio Lorenzo Besante as a director on 2024-03-06 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 01/06/231 June 2023 | Appointment of Ebs Corporate Services Limited as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Innovation Centre Gallows Hill Warwick CV34 6UW on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO LOPEZ |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILAR DE YARZA |
| 23/10/1723 October 2017 | CESSATION OF CECIL ADJALO AS A PSC |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MANUEL GONZALEZ AZUARA |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARCOS LATORRE DIEZ |
| 10/10/1710 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 100 |
| 26/07/1726 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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