SIB2 LIMITED
Company number NI071977 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to C/O Sumer Ni Glendinning House Murray Street Belfast BT1 6DN on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 24 Feb 2025 | Termination of appointment of Portavo Management Limited as a director on 2025-02-24 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-10 with no updates · 3 pages | View document |
| 7 Jan 2022 | Termination of appointment of Karel Christina Tughan as a director on 2021-10-25 · 1 page | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Oct 2021 | Appointment of Mrs Karel Christina Tughan as a director on 2021-10-08 · 2 pages | View document |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 20 ROSEMARY STREET BELFAST BT1 1QD NORTHERN IRELAND | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ST HELENS BUSINESS PARK 67-69 CHURCH VIEW HOLYWOOD BT18 9DP | View document |
| 28 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | View document |
| 4 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Aug 2015 | FIRST GAZETTE | View document |
| 11 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770001 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770003 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770004 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770002 | View document |
| 1 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 28 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | FIRST GAZETTE | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TUGHAN / 10/03/2010 | View document |
| 17 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 2 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN | View document |
| 2 Apr 2010 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | View document |
| 2 Apr 2010 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON | View document |
| 13 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 10 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |