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BIBBY TRANSMISSIONS LIMITED

Company number 00158829

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 May 2023	AP01	Appointment of Mr Mark Klossner as a director on 12 May 2023	View PDF Appointment of Mr Mark Klossner as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Todd Patriacca as a director on 12 May 2023	View PDF Termination of appointment of Todd Patriacca as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Stefan Greving as a director on 12 May 2023	View PDF Appointment of Mr Stefan Greving as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Glenn Deegan as a director on 12 May 2023	View PDF Termination of appointment of Glenn Deegan as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP03	Appointment of Mr Marios Loizides as a secretary on 1 August 2022	View PDF Appointment of Mr Marios Loizides as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM02	Termination of appointment of Usman Malik as a secretary on 1 August 2022	View PDF Termination of appointment of Usman Malik as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
12 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP03	Appointment of Mr Usman Malik as a secretary on 3 June 2020	View PDF Appointment of Mr Usman Malik as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM02	Termination of appointment of Richard Ian Laws as a secretary on 3 June 2020	View PDF Termination of appointment of Richard Ian Laws as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2 June 2020	View PDF Registered office address changed from C/O Bibby Transmissions Cannon Way Dewsbury West Yorks WF13 1EH to C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd on 2 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	TM01	Termination of appointment of Christian Storch as a director on 12 December 2018	View PDF Termination of appointment of Christian Storch as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)

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