BIBA NETWORKS LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewTermination of appointment of Stephen Charles Bibb as a secretary on 2025-11-13

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13/11/2513 November 2025 NewTermination of appointment of Stephen Charles Bibb as a director on 2025-11-13

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13/11/2513 November 2025 NewCessation of Stephen Charles Bibb as a person with significant control on 2025-11-13

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13/11/2513 November 2025 NewChange of details for Mr Mark Dewi Dickinson as a person with significant control on 2025-11-13

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06/10/256 October 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-01 with no updates

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with no updates

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/07/162 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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09/03/139 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/07/121 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/03/1225 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/07/112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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13/03/1113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/07/102 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BIBB / 01/07/2010

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01/01/101 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/07/094 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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01/01/091 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/07/084 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/07/074 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/07/051 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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08/07/038 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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22/07/0222 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/9911 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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02/08/992 August 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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19/02/9919 February 1999 EXEMPTION FROM APPOINTING AUDITORS 12/02/99

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24/01/9924 January 1999 DIRECTOR'S PARTICULARS CHANGED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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