MIBEC LIMITED

Company number 07402488 ·

Active

60 filings

Date Filing
21 Aug 2026 Statement of capital following an allotment of shares on 2026-08-10 · 8 pages View document
20 Aug 2026 Memorandum and Articles of Association · 24 pages View document
20 Aug 2026 Resolutions · 2 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
26 Nov 2025 Statement of capital following an allotment of shares on 2025-11-17 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-18 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
29 Apr 2024 Statement of capital following an allotment of shares on 2024-04-15 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
30 Oct 2018 SUB-DIVISION 27/09/18 View document
30 Oct 2018 ADOPT ARTICLES 19/10/2018 View document
30 Oct 2018 19/10/18 STATEMENT OF CAPITAL GBP 107.41 View document
19 Oct 2018 DIRECTOR APPOINTED MR MARK CHISNALL View document
19 Oct 2018 CESSATION OF MITCHELL LEE CADD AS A PSC View document
19 Oct 2018 CESSATION OF REBECCA CADD AS A PSC View document
19 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADLANDS HOLDINGS LIMITED View document
10 Jul 2018 01/11/15 STATEMENT OF CAPITAL GBP 10 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL LEE CADD / 30/05/2018 View document
30 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA CADD / 30/05/2018 View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE View document
28 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
13 Oct 2017 SECRETARY APPOINTED MRS REBECCA CADD View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Mar 2012 DISS40 (DISS40(SOAD)) View document
30 Mar 2012 Annual return made up to 11 October 2011 with full list of shareholders View document
6 Mar 2012 FIRST GAZETTE View document
11 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document