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SIBERT INSTRUMENTS LIMITED

Company number 02116389

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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)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AD01	Registered office address changed from Unit 5 Grove Park Industrial Estate Mill Lane Alton Hampshire GU34 2QG United Kingdom to Unit 5 Grove Park Mill Lane Alton Hampshire GU34 2QG on 7 April 2021	View PDF Registered office address changed from Unit 5 Grove Park Industrial Estate Mill Lane Alton Hampshire GU34 2QG United Kingdom to Unit 5 Grove Park Mill Lane Alton Hampshire GU34 2QG on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from Unit 4a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF to Unit 5 Grove Park Industrial Estate Mill Lane Alton Hampshire GU34 2QG on 7 April 2021	View PDF Registered office address changed from Unit 4a Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF to Unit 5 Grove Park Industrial Estate Mill Lane Alton Hampshire GU34 2QG on 7 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 January 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC01	Notification of Ian Justin Locke as a person with significant control on 28 January 2021	View PDF Notification of Ian Justin Locke as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Paul James Sibert as a person with significant control on 28 January 2021	View PDF Cessation of Paul James Sibert as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH19	Statement of capital on 9 February 2021 GBP 100	View PDF Statement of capital on 9 February 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	TM01	Termination of appointment of Philippa Kate Sibert as a director on 28 January 2021	View PDF Termination of appointment of Philippa Kate Sibert as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Paul James Sibert as a director on 28 January 2021	View PDF Termination of appointment of Paul James Sibert as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2021	CAP-SS	Solvency Statement dated 06/01/21	View PDF Solvency Statement dated 06/01/21 - link opens in a new window - 1 page (1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Ian Justin Locke as a director on 17 December 2020	View PDF Appointment of Mr Ian Justin Locke as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM02	Termination of appointment of Philippa Kate Sibert as a secretary on 6 October 2020	View PDF Termination of appointment of Philippa Kate Sibert as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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SIBERT INSTRUMENTS LIMITED

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