SIBIT LIMITED
Company number 05679154 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 9 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 3 Feb 2025 | Registered office address changed from 11-13 Dukes Ride Crowthorne Berkshire RG45 6LZ to Sibit 12 Dukes Ride Crowthorne Berkshire RG45 6LT on 2025-02-03 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Nov 2024 | Registration of charge 056791540002, created on 2024-10-30 · 59 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 19 Jul 2024 | Change of details for Mr Simon John Butterworth as a person with significant control on 2024-02-03 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Mr Simon John Butterworth as a person with significant control on 2024-02-03 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 2 Feb 2022 | Cessation of Lenka Marie Butterworth as a person with significant control on 2022-02-02 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 2 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENKA MARIE BUTTERWORTH | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BUTTERWORTH / 03/03/2018 | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BUTTERWORTH / 03/03/2018 | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY LENKA BUTTERWORTH | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LENKA BUTTERWORTH | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 22 Nov 2017 | ANNOTATION | View document |
| 22 Nov 2017 | ANNOTATION | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SIBIT HOUSE, 2 NAPIER CLOSE CROWTHORNE BERKSHIRE RG45 7EN | View document |
| 9 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENKA MARIE BUTTERWORTH / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BUTTERWORTH / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 2 NAPIER CLOSE CROWTHORNE BERKSHIRE RG45 7EN | View document |
| 16 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |