HUBIFIB LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/01/2526 January 2025 Confirmation statement made on 2025-01-19 with no updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/06/239 June 2023 Unaudited abridged accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/04/1928 April 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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17/04/1817 April 2018 31/01/18 UNAUDITED ABRIDGED

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/09/1720 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY HERBERT ROBERTSON

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT ROBERTSON / 01/01/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/02/0919 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/06/0812 June 2008 SECRETARY'S CHANGE OF PARTICULARS / HERBERT ROBERTSON / 17/05/2008

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NOURSHARGH / 06/03/2008

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06/03/086 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 54 BRUNSWICK QUAY SURREY QUAYS LONDON SE16 7PY

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10/02/0610 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 SECRETARY'S PARTICULARS CHANGED

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/01/0331 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: C/O ASCOT DRUMMOND UK 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 13 BARONS COURT ROAD LONDON W14 9DP

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14/03/0114 March 2001 S369(4) SHT NOTICE MEET 06/03/01

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 S80A AUTH TO ALLOT SEC 06/03/01

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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