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SIBERT INSTRUMENTS LIMITED

Company number 02116389

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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)
01 May 2019 MR04 Satisfaction of charge 3 in full
27 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
05 Sep 2018 TM01 Termination of appointment of David James Gardner as a director on 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
20 Nov 2017 CH01 Director's details changed for Mrs Philippa Kate Sibert on 3 August 2017
17 Nov 2017 CH01 Director's details changed for Mrs Philippa Kate Sibert on 3 August 2017
17 Nov 2017 CH01 Director's details changed for Mr Paul James Sibert on 3 August 2017
17 Nov 2017 PSC04 Change of details for Mr Paul James Sibert as a person with significant control on 3 August 2017
16 Aug 2017 CH03 Secretary's details changed for Mrs Philippa Kate Sibert on 3 August 2017
16 Aug 2017 CH01 Director's details changed for Mrs Philippa Kate Sibert on 3 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Paul James Sibert on 3 August 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
12 May 2015 TM01 Termination of appointment of Ian Justin Locke as a director on 30 April 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
27 May 2014 TM01 Termination of appointment of Jeremy Moss as a director
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders