BIBALOO LTD
Company number SC337052 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2025-01-29 · 3 pages | View document |
| 30 Oct 2025 | Previous accounting period shortened from 2025-01-31 to 2025-01-29 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 29 Jan 2025 | Annual accounts for the year ending 29 January 2025 | View accounts |
| 1 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 22 Nov 2019 | SAIL ADDRESS CHANGED FROM: C/O OLKEO LTD UNIT 2 - ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN KINCARDINESHIRE AB39 2NQ SCOTLAND | View document |
| 26 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / BENTLEY HALL INVESTMENTS LIMITED / 27/08/2017 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3370520001 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3370520002 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 | View document |
| 21 Mar 2017 | CURREXT FROM 31/07/2016 TO 31/07/2017 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM UNIT 2 - ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN KINCARDINESHIRE AB39 2NQ | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jul 2016 | CURRSHO FROM 31/01/2017 TO 31/07/2016 | View document |
| 18 May 2016 | CHANGE OF NAME 05/05/2016 | View document |
| 18 May 2016 | COMPANY NAME CHANGED OLKEO LTD CERTIFICATE ISSUED ON 18/05/16 | View document |
| 24 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3370520001 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE BEAUREGARD | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS BEAUREGARD | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEAUREGARD | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/02/2013 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013 | View document |
| 11 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/02/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 8 Aug 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 2 ARDUTHIE BUSINESS CENTRE KIRKTON ROAD STONEHAVEN ABERDEENSHIRE AB39 2NQ UNITED KINGDOM | View document |
| 16 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O OLKEO LTD WHISTLEBERRY HOUSE KINNEFF MONTROSE ANGUS DD10 0TJ SCOTLAND | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD | View document |
| 20 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS BEAUREGARD / 01/10/2009 | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEAUREGARD / 01/10/2009 | View document |
| 20 May 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS BEAUREGARD / 23/02/2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |