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SIBEN LIMITED

Company number 05388985

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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)
23 Oct 2024 AA Micro company accounts made up to 31 March 2024
24 Sep 2024 MR01 Registration of charge 053889850011, created on 24 September 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dirctor the company is authorised to call disgregarded 24/05/2023
02 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 MR01 Registration of charge 053889850010, created on 1 June 2023
11 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
11 Apr 2023 TM02 Termination of appointment of Nicola Jane Hayes as a secretary on 29 March 2023
11 Apr 2023 TM01 Termination of appointment of Nicola Jane Hayes as a director on 29 March 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Oct 2021 MR01 Registration of charge 053889850009, created on 13 October 2021
25 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
15 Jan 2021 MR04 Satisfaction of charge 1 in full
15 Jan 2021 MR04 Satisfaction of charge 6 in full
15 Jan 2021 MR04 Satisfaction of charge 4 in full
15 Jan 2021 MR04 Satisfaction of charge 2 in full
15 Jan 2021 MR04 Satisfaction of charge 7 in full
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018