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BIBBY INVOICE DISCOUNTING LIMITED

Company number 04105467

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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)
07 Aug 2018 AP01 Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018
07 Aug 2018 AP01 Appointment of Mr. Edward James Winterton as a director on 3 August 2018
07 Aug 2018 AP01 Appointment of Mr David John Postings as a director on 3 August 2018
07 Aug 2018 AP01 Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018
26 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Mark Lawrence Finn on 24 November 2017
07 Mar 2018 MR01 Registration of charge 041054670013, created on 1 March 2018
07 Mar 2018 MR01 Registration of charge 041054670014, created on 1 March 2018
12 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Jun 2017 AP01 Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017
09 Jun 2017 TM01 Termination of appointment of Edward James Winterton as a director on 1 June 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Apr 2017 MR01 Registration of charge 041054670012, created on 23 March 2017
11 Jan 2017 CH01 Director's details changed for Mark Lawrence Finn on 1 December 2016
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Aug 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,250,000
09 Nov 2015 MR01 Registration of charge 041054670011, created on 20 October 2015
05 Nov 2015 MR04 Satisfaction of charge 041054670008 in full