TIBBIT LTD
Company number 06208134 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Director's details changed for Shaun Venus on 2026-02-04 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 8 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | DIRECTOR APPOINTED MRS KATRINA VENUS | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3 EDWARDS MEADOW MARLBOROUGH WILTS SN8 1UL ENGLAND | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 3 EDWARD MEADOW MARLBOROUGH WILTS SN8 1UL ENGLAND | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 4 ROBINS HILL INKPEN HUNGERFORD BERKSHIRE RG17 9QD | View document |
| 6 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | SECRETARY APPOINTED MRS KATRINA ROBERTSON VENUS | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 17 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 4 ROBIONS HILL INKPEN BERKSHIRE RG17 9QD | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 07/12/2010 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 36 NEWBURY STREET KINTBURY BERKS RG17 9UU | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 30/04/2010 | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 11/04/2010 | View document |
| 27 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/04/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 06/05/2009 | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM OAKLANDS HIGH STREET EVERCREECH SOMERSET BA4 6HZ | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 34 JOHN RUSKIN ST LONDON SE5 0NX | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN VENUS / 29/10/2008 | View document |
| 31 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 10 May 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |