HIBBERT IT SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Registered office address changed from 63 Beaumont Court Pegswood Morpeth NE61 6BF England to Apartment 8 Broadway House Broadway Hornsea Yorkshire HU18 1PZ on 2025-08-02 |
| 15/02/2515 February 2025 | Termination of appointment of Angela Jane Hibbert as a secretary on 2025-02-15 |
| 15/02/2515 February 2025 | Termination of appointment of Angela Jane Hibbert as a director on 2025-02-15 |
| 15/02/2515 February 2025 | Cessation of Angela Jane Hibbert as a person with significant control on 2025-02-15 |
| 11/01/2511 January 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 11/11/2211 November 2022 | Director's details changed for Mr Michael Victor Hibbert on 2018-04-20 |
| 11/11/2211 November 2022 | Change of details for Mr Michael Victor Hibbert as a person with significant control on 2018-04-20 |
| 11/11/2211 November 2022 | Change of details for Mrs Angela Jane Hibbert as a person with significant control on 2018-04-20 |
| 11/11/2211 November 2022 | Secretary's details changed for Angela Jane Hibbert on 2018-04-20 |
| 11/11/2211 November 2022 | Director's details changed for Mrs Angela Jane Hibbert on 2018-04-20 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 19/06/2019 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 10 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 12 NORTH VIEW NEWBIGGIN-BY-THE-SEA NE64 6XX ENGLAND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 13 BEACH TERRACE NEWBIGGIN-BY-THE-SEA NORTHUMBERLAND NE64 6XE |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/12/1112 December 2011 | SECRETARY APPOINTED ANGELA JANE HIBBERT |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MICHAEL VICTOR HIBBERT |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED ANGELA JANE HIBBERT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 13 BEACH TERRACE NEWBIGGIN BY THE SEA NOTHUMBERLAND NE64 6XE UNITED KINGDOM |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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