CIBARIUS LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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12/01/2412 January 2024 Application to strike the company off the register

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with updates

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08/08/238 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-04-05

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23/09/2223 September 2022 Confirmation statement made on 2022-09-18 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/11/2124 November 2021 Cessation of Stephen Robert Tomlinson as a person with significant control on 2021-11-17

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24/11/2124 November 2021 Notification of Melissa Lynda Smith as a person with significant control on 2021-11-13

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24/11/2124 November 2021 Termination of appointment of Stephen Robert Tomlinson as a director on 2021-11-17

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24/11/2124 November 2021 Appointment of Mrs Melissa Lynda Smith as a director on 2021-11-13

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24/09/2124 September 2021 Confirmation statement made on 2021-09-18 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MELISSA LYNDA TOMLINSON / 13/07/2019

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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20/08/1720 August 2017 05/04/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 CURREXT FROM 31/12/2015 TO 05/04/2016

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26/09/1526 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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03/05/153 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/02/1212 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1125 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/09/1018 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/0920 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/12/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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