BIBBY SYSTEMS INTEGRATION LTD

Company number 08816412 ·

Dissolved

42 filings

Date Filing
21 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
5 Aug 2025 First Gazette notice for voluntary strike-off View document
23 Jul 2025 Application to strike the company off the register · 1 page View document
13 Jun 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
12 Jun 2025 Previous accounting period shortened from 2026-03-31 to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Apr 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
25 Apr 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
20 Feb 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
30 Aug 2023 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 70 Priory Road Tonbridge TN9 2BL on 2023-08-30 · 1 page View document
21 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 SECRETARY APPOINTED MRS SUE CAROLE BIBBY View document
16 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document