TIBTEC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Return of final meeting in a members' voluntary winding up |
| 20/12/2420 December 2024 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-12-20 |
| 20/12/2420 December 2024 | Declaration of solvency |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Resolutions |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Change of details for Mr Sameer Elachola as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Sameer Elachola on 2023-01-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 13/06/2013 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFOORA POTTAMMAL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER ELACHOLA / 10/08/2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 79 EDEN CRESCENT LEEDS LS4 2TS UNITED KINGDOM |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER ELACHOLA / 28/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 37 VELOCITY EAST, 4 CITY WALK LEEDS LS11 9BF ENGLAND |
| 23/02/1123 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER ELACHOLA / 17/01/2010 |
| 05/10/105 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 46 PRINCES GATE HIGH WYCOMBE HP13 7AD UNITED KINGDOM |
| 18/11/0918 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 1 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR SAMEER ELACHOLA |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company