BIBBY TRADE SERVICES LIMITED: Filings

  • Overview

    Company NameBIBBY TRADE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBBY TRADE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    5 pagesCS01

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 035304630006 in full

    1 pagesMR04

    Satisfaction of charge 035304630007 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022

    2 pagesCH01

    Registration of charge 035304630009, created on Mar 31, 2023

    18 pagesMR01

    Satisfaction of charge 035304630008 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Registration of charge 035304630008, created on Jan 11, 2022

    18 pagesMR01

    Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021

    2 pagesAP01

    Second filing for the appointment of Theovinder Singh Chatha as a director

    6 pagesRP04AP01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Edward James Winterton as a director on Jan 07, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0