BIBBY MANAGEMENT SERVICES LIMITED

04917962
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 9 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 10 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 64 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 10 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 66 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2022 insolvency Solvency Statement dated 14/01/22 1 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
02 Oct 2020 accounts Annual Accounts 10 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Sep 2020 officers Termination of appointment of director (David John Postings) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr. Edward James Winterton) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
06 Dec 2019 officers Change of particulars for director (Ian Downing) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr David John Postings) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Theovinder Singh Chatha) 2 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 officers Change of particulars for corporate secretary (Bibby Bros. & Co. (Management) Limited) 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Stephen George Rose) 1 Buy now
04 Oct 2019 officers Appointment of director (Theovinder Singh Chatha) 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Steven Vears Robinson) 1 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
21 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 26 Buy now
21 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Ian Stuart Ramsden) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Sharon Ann Wiltshire) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Ian Stuart Ramsden) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Stephen George Rose) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr. Steven Vears Robinson) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr. Edward James Winterton) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr David John Postings) 2 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
29 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 25 Buy now
19 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
12 Jun 2017 officers Termination of appointment of director (Edward James Winterton) 1 Buy now
12 Jun 2017 officers Appointment of director (Mrs Sharon Ann Wiltshire) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 19 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2015 accounts Annual Accounts 15 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2014 insolvency Solvency Statement dated 19/12/14 1 Buy now
24 Dec 2014 resolution Resolution 1 Buy now
14 Jul 2014 accounts Annual Accounts 16 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Edward James Winterton) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Karen Rawlinson) 1 Buy now
17 Jul 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
23 Nov 2012 officers Appointment of director (Mr Edward James Winterton) 3 Buy now
19 Nov 2012 officers Termination of appointment of director (Andrew Dixon) 1 Buy now
10 Sep 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 officers Termination of appointment of director (Edward Rimmer) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (David Robertson) 1 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
01 Nov 2010 resolution Resolution 14 Buy now
01 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Nov 2010 resolution Resolution 1 Buy now
01 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2010 capital Statement of directors in accordance with reduction of capital following redenomination 2 Buy now
21 Oct 2010 capital Notice of reduction of capital following redenomination 4 Buy now
21 Oct 2010 resolution Resolution 1 Buy now
19 Oct 2010 capital Notice of redenomination 4 Buy now