HIBT LIMITED

Company number 05163612

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Mr David Buckingham as a director on 1 July 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	CS01	25/06/17 Statement of Capital gbp 10000	(4 pages)
11 Sep 2017	PSC02	Notification of Navitas Limited as a person with significant control on 6 April 2016	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
31 Oct 2016	AP03	Appointment of Mr Paul Grant as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Marcus Allen as a secretary on 31 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 28/11/2019	(4 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
06 Aug 2015	AP01	Appointment of Mr Paul Lovegrove as a director on 3 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Kerry Hutchinson as a director on 3 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 27/11/2019	(5 pages)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
26 Jan 2015	CH01	Director's details changed for Mr Rodney Malcolm Jones on 26 January 2015	(2 pages)
13 Nov 2014	TM02	Termination of appointment of John Marshall as a secretary on 13 November 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Marcus Allen as a secretary on 13 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from , Icws Margam Building Swansea University, Swansea, SA2 8PP to Navitas Uk Holdings Littlemore Park Armstrong Road Oxford OX4 4FY on 12 November 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 27/11/2019	(5 pages)
13 Nov 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 27/11/2019	(5 pages)
27 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)

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