TIBERINUS LTD
Company number 13430411 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registration of charge 134304110002, created on 2026-05-18 · 55 pages | View document |
| 15 May 2026 | Appointment of Chester Robinson as a director on 2026-05-12 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Philippa Ann Dunford as a director on 2025-10-31 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 May 2025 | Appointment of Mr Matthew Levington as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Richard David Tidswell as a director on 2025-05-01 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 5 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-20 · 4 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 4 pages | View document |
| 21 Jan 2025 | Registration of charge 134304110001, created on 2025-01-20 · 53 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 22 Oct 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Colin Vincent Wright as a director on 2023-09-11 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 19 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions · 1 page | View document |
| 11 Sep 2023 | Cessation of Philippa Ann Dunford as a person with significant control on 2023-09-08 · 1 page | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Notification of Philippa Ann Dunford as a person with significant control on 2023-06-26 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Robert John Merrett as a person with significant control on 2023-06-26 · 1 page | View document |
| 27 Jun 2023 | Director's details changed for Ms Philippa Ann Dunfold on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Ms Philippa Ann Dunfold as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from 10 Market Place Egremont CA22 2AE United Kingdom to 10 st. John Street Ashbourne DE6 1GH on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Robert John Merrett as a director on 2023-06-26 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |