STIBO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Secretary's details changed for Mr Jeppe Meulengracht Fogh on 2024-01-08 |
| 09/01/249 January 2024 | Secretary's details changed for Clo Jeppe Meulengracht Fogh on 2024-01-08 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-04-30 |
| 05/01/235 January 2023 | Secretary's details changed for Clo Jeppe Meulengracht Fogh on 2022-12-20 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Jesper Ejlersen as a director on 2021-12-16 |
| 21/12/2121 December 2021 | Appointment of Mr. Adrian Carr as a director on 2021-12-16 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2021-04-30 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED JESPER EJLERSEN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL LYNGSO |
| 22/11/1822 November 2018 | SECRETARY APPOINTED CLO JEPPE MEULENGRACHT FOGH |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 200 BROOK DRIVE READING RG2 6UB |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY PER SORENSEN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MIKAEL LYNGSO |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS DAMGAARD |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SUITE 52 CHERRY ORCHARD EAST KEMBREY PARK,SWINDON,WILTSHIRE SN2 8UQ |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OLESEN DAMGAARD / 31/12/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED STIBO CATALOG LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED THE STIBO GROUP LIMITED CERTIFICATE ISSUED ON 28/08/02 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED STIBO DATAGRAPHICS LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/07/952 July 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/07/952 July 1995 | NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 255 GREEN LANES PALMERS GREEN LONDON N13 4XE |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/04/8820 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/03/8028 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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