CIBITAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Paul Andrew Filer as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 2021-10-27 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCLOUGHLIN / 01/06/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKSHAW |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ALASTAIR MCLOUGHLIN |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR PAUL ANDREW FILER |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | SECOND FILING WITH MUD 04/12/15 FOR FORM AR01 |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | ALTER ARTICLES 30/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLOUGHLILN / 07/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR STUART MCLOUGHLILN |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 04/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, CENTURY HOUSE 11 ST. PETER'S SQUARE, MANCHESTER, M2 3DN, UNITED KINGDOM |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPLETON |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR ERIC LEWIS |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHELTON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FOWELL BUXTON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN APPLETON / 07/12/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL APPLETON / 19/11/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMP / 19/11/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE APPLETON / 04/12/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, CENTURY HOUSE 11 ST. PETERS SQUARE, MANCHESTER, M2 3DN, UNITED KINGDOM |
| 10/11/0810 November 2008 | CURREXT FROM 30/12/2008 TO 31/12/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE APPLETON / 30/10/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 3 YORK STREET, MANCHESTER, M2 2RW |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR GUY TREVOR PARKER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIEP HOEKSMA |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 33 CAVENDISH SQUARE, LONDON, W1G 0BQ |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/12/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: KNIGHT & SONS, THE BRAMPTON, NEWCASTLE UNDER LYME, ST5 0QW |
| 05/11/035 November 2003 | COMPANY NAME CHANGED CIBITAS LIMITED CERTIFICATE ISSUED ON 05/11/03 |
| 27/10/0327 October 2003 | £ NC 10000/1000 21/10/03 |
| 06/10/036 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED K & S (506) LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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