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CIBSYS LIMITED

Company number 06090821

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
09 Feb 2022 PSC04 Change of details for Miss Vanessa Hofmann as a person with significant control on 7 February 2022
09 Feb 2022 AP03 Appointment of Miss Vanessa Hofmann as a secretary on 7 February 2022
09 Feb 2022 TM02 Termination of appointment of Derek Ham as a secretary on 7 February 2022
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 PSC04 Change of details for Mr Christopher Paul Ham as a person with significant control on 1 August 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
14 Feb 2018 PSC04 Change of details for Miss Vanessa Hofmann as a person with significant control on 14 February 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000