MIBEC LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-18 with updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-18 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-18 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/04/2023 April 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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30/10/1830 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 107.41

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30/10/1830 October 2018 ADOPT ARTICLES 19/10/2018

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30/10/1830 October 2018 SUB-DIVISION 27/09/18

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19/10/1819 October 2018 DIRECTOR APPOINTED MR MARK CHISNALL

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19/10/1819 October 2018 CESSATION OF REBECCA CADD AS A PSC

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19/10/1819 October 2018 CESSATION OF MITCHELL LEE CADD AS A PSC

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLANDS HOLDINGS LIMITED

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10/07/1810 July 2018 01/11/15 STATEMENT OF CAPITAL GBP 10

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL LEE CADD / 30/05/2018

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30/05/1830 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA CADD / 30/05/2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE

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28/03/1828 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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13/10/1713 October 2017 SECRETARY APPOINTED MRS REBECCA CADD

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 Annual return made up to 11 October 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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