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BIBBY TRADE SERVICES LIMITED

Company number 03530463

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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)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 GBP 1	View PDF Statement of capital on 26 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CAP-SS	Solvency Statement dated 13/11/24	View PDF Solvency Statement dated 13/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	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)
05 Jul 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 - 17 pages (17 pages)
17 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MR04	Satisfaction of charge 035304630006 in full	View PDF Satisfaction of charge 035304630006 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 035304630007 in full	View PDF Satisfaction of charge 035304630007 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Derek Francis Ryan on 9 January 2022	View PDF Director's details changed for Mr Derek Francis Ryan on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 035304630009, created on 31 March 2023	View PDF Registration of charge 035304630009, created on 31 March 2023 - link opens in a new window - 18 pages (18 pages)
27 Feb 2023	MR04	Satisfaction of charge 035304630008 in full	View PDF Satisfaction of charge 035304630008 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	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 - 18 pages (18 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	MR01	Registration of charge 035304630008, created on 11 January 2022	View PDF Registration of charge 035304630008, created on 11 January 2022 - link opens in a new window - 18 pages (18 pages)
15 Sep 2021	AP01	Appointment of Mr Derek Francis Ryan as a director on 13 September 2021	View PDF Appointment of Mr Derek Francis Ryan as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RP04AP01	Second filing for the appointment of Theovinder Singh Chatha as a director	View PDF Second filing for the appointment of Theovinder Singh Chatha as a director - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Edward James Winterton as a director on 7 January 2021	View PDF Termination of appointment of Edward James Winterton as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of David John Postings as a director on 31 August 2020	View PDF Termination of appointment of David John Postings as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 May 2020	MR01	Registration of charge 035304630007, created on 26 May 2020	View PDF Registration of charge 035304630007, created on 26 May 2020 - link opens in a new window - 21 pages (21 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BIBBY TRADE SERVICES LIMITED

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