Companies House does not verify the accuracy of the information filed

Advanced company search

SIBASE CONSULTING LIMITED

Company number 07089854

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2014	CERTNM	Company name changed offsite servers LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	View PDF Company name changed offsite servers LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AD01	Registered office address changed from Prospect House Church Green West Redditch Worcs B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014	View PDF Registered office address changed from Prospect House Church Green West Redditch Worcs B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AP01	Appointment of Mr Simon James Bateman as a director	View PDF Appointment of Mr Simon James Bateman as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Philip Hugh Base on 12 March 2014	View PDF Director's details changed for Mr Philip Hugh Base on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH03	Secretary's details changed for Miss Claire Lyndsey Taylor on 12 March 2014	View PDF Secretary's details changed for Miss Claire Lyndsey Taylor on 12 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from Suite 545 27 Colmore Row Birmingham B3 2EW England on 12 March 2014	View PDF Registered office address changed from Suite 545 27 Colmore Row Birmingham B3 2EW England on 12 March 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2013	CERTNM	Company name changed paice worcester LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed paice worcester LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	CERTNM	Company name changed calltel LTD\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed calltel LTD\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?