SIBERT INSTRUMENTS LIMITED
Company number 02116389 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Ian Justin Locke on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mr Ian Justin Locke as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from Unit 5 Grove Park Mill Lane Alton Hampshire GU34 2QG England to Unit 16 Woodlea Park Station Approach Medstead Hampshire GU34 5AZ on 2026-07-06 · 1 page | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 5 pages | View document |
| 22 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JUSTIN LOCKE | View document |
| 16 Feb 2021 | CESSATION OF PAUL JAMES SIBERT AS A PSC | View document |
| 9 Feb 2021 | 09/02/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIBERT | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SIBERT | View document |
| 27 Jan 2021 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2021 | SOLVENCY STATEMENT DATED 06/01/21 | View document |
| 27 Jan 2021 | REDUCE ISSUED CAPITAL 06/01/2021 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR IAN JUSTIN LOCKE | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SIBERT | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 6 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 4 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 | View document |
| 16 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LOCKE | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOSS | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR IAN JUSTIN LOCKE | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR DAVID JAMES GARDNER | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR JEREMY TOM MOSS | View document |
| 27 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HOME | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANGUS HOME / 04/05/2010 | View document |
| 28 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 4A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM HAMPSHIRE GU52 8BF | View document |
| 12 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: CENTRE HOUSE THE PINES BROAD STREET GUILDFORD SURREY GU3 3BH | View document |
| 11 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | NC INC ALREADY ADJUSTED 06/05/05 | View document |
| 21 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH | View document |
| 24 Sep 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 5 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: RIDWAY HOUSE , RIDGWAY PYRFORD WOKING SURREY GU22 8PN | View document |
| 27 Jul 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 29 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 15 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 18 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 197-199 CITY ROAD LONDON EC1V 1JN | View document |
| 18 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | ALTER MEM AND ARTS 280887 | View document |
| 1 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1987 | COMPANY NAME CHANGED NORTON ARMS HOTEL (KNIGHTON) LIM ITED CERTIFICATE ISSUED ON 17/09/87 | View document |
| 27 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |