TIBBIT LTD

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Company Documents

Date	Description
28/03/2528 March 2025	Resolutions View Document
14/03/2514 March 2025	Memorandum and Articles of Association View Document
12/03/2512 March 2025	Change of share class name or designation View Document
12/03/2512 March 2025	Particulars of variation of rights attached to shares View Document
09/01/259 January 2025	Confirmation statement made on 2024-12-22 with no updates View Document
18/12/2418 December 2024	Total exemption full accounts made up to 2024-03-30 View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts
23/02/2423 February 2024	Total exemption full accounts made up to 2023-03-30 View Document
22/12/2322 December 2023	Previous accounting period shortened from 2023-03-30 to 2023-03-29 View Document
22/12/2322 December 2023	Confirmation statement made on 2023-12-22 with updates View Document
15/05/2315 May 2023	Confirmation statement made on 2023-04-26 with updates View Document
30/03/2330 March 2023	Annual accounts for year ending 30 Mar 2023 View Accounts
07/03/237 March 2023	Total exemption full accounts made up to 2022-03-30 View Document
28/12/2228 December 2022	Previous accounting period shortened from 2022-03-31 to 2022-03-30 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-04-26 with no updates View Document
30/03/2230 March 2022	Annual accounts for year ending 30 Mar 2022 View Accounts
23/12/2123 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/12/203 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/10/1924 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
26/04/1926 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/12/1813 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/03/1714 March 2017	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3 EDWARDS MEADOW MARLBOROUGH WILTS SN8 1UL ENGLAND View Document
14/03/1714 March 2017	DIRECTOR APPOINTED MRS KATRINA VENUS View Document
28/11/1628 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/05/1612 May 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/03/1611 March 2016	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 3 EDWARD MEADOW MARLBOROUGH WILTS SN8 1UL ENGLAND View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/10/1530 October 2015	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 4 ROBINS HILL INKPEN HUNGERFORD BERKSHIRE RG17 9QD View Document
06/05/156 May 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/06/1410 June 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/07/1316 July 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/05/123 May 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/08/1126 August 2011	SECRETARY APPOINTED MRS KATRINA ROBERTSON VENUS View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD View Document
17/04/1117 April 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
07/12/107 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 07/12/2010 View Document
07/12/107 December 2010	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 4 ROBIONS HILL INKPEN BERKSHIRE RG17 9QD View Document
01/12/101 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 30/04/2010 View Document
17/05/1017 May 2010	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 36 NEWBURY STREET KINTBURY BERKS RG17 9UU View Document
27/04/1027 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
27/04/1027 April 2010	SAIL ADDRESS CREATED View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 11/04/2010 View Document
27/04/1027 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/04/2010 View Document
27/04/1027 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/01/1011 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/05/0922 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
12/05/0912 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 06/05/2009 View Document
12/05/0912 May 2009	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM OAKLANDS HIGH STREET EVERCREECH SOMERSET BA4 6HZ View Document
21/01/0921 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 34 JOHN RUSKIN ST LONDON SE5 0NX View Document
04/11/084 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 29/10/2008 View Document
31/10/0831 October 2008	SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 View Document
17/06/0817 June 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View Document
10/05/0710 May 2007	NEW SECRETARY APPOINTED View Document
10/05/0710 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU View Document
19/04/0719 April 2007	SECRETARY RESIGNED View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
11/04/0711 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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