CIBTAC LIMITED

Company number 01293645

Date	Type	Description	View / Download
10 Sep 2017	PSC07	Cessation of Kelly Jane Shaw as a person with significant control on 10 September 2017	(1 page)
10 Sep 2017	TM01	Termination of appointment of Kelly Jane Shaw as a director on 10 September 2017	(1 page)
01 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(11 pages)
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(9 pages)
19 Oct 2016	TM01	Termination of appointment of Felicity Leahy as a director on 18 October 2016	(1 page)
27 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
26 Mar 2016	AR01	Annual return made up to 5 March 2016 no member list	(4 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Jun 2015	TM01	Termination of appointment of Carolyne Celeste Cross as a director on 21 June 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 5 March 2015 no member list	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Angela Janet Bartlett as a director on 31 December 2014	(1 page)
18 Sep 2014	AP01	Appointment of Ms Felicity Leahy as a director on 10 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Kelly Jane Shaw as a director on 10 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Lynn Kimpton as a director on 10 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Jason Phillips on 15 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Jason Phillips on 15 September 2014	(2 pages)
22 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
17 Mar 2014	AR01	Annual return made up to 5 March 2014 no member list	(4 pages)
17 Mar 2014	CH01	Director's details changed for Mrs Carolyne Celeste Cross on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Jason Phillips on 17 March 2014	(3 pages)
17 Mar 2014	CH01	Director's details changed for Mrs Angela Janet Bartlett on 17 March 2014	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Michael Quinn as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Kim Ford as a director	(1 page)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
09 Apr 2013	AP01	Appointment of Ms Lesley Isobel Blair as a director	(2 pages)