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TIBOR LIMITED

Company number 05571363

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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)
25 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
21 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 760.08	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 760.08 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 760.08	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 760.08 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
26 Apr 2017	TM02	Termination of appointment of Linda Rose Ilona Fraser as a secretary on 24 April 2017	View PDF Termination of appointment of Linda Rose Ilona Fraser as a secretary on 24 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Cecilia Ann Hooper as a director on 24 April 2017	View PDF Termination of appointment of Cecilia Ann Hooper as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
17 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 500	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 500 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	AP01	Appointment of Mr David Maxwell Bentheim as a director on 16 April 2015	View PDF Appointment of Mr David Maxwell Bentheim as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)

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TIBOR LIMITED

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