DIBBEN CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02968955

Incorporation date

16/09/1994

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1994)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

23/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

16/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

28/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

10/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

22/05/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/02/2012

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

28/02/2012

Director's details changed for Mr Peter William Dibben on 2011-04-19

View PDF (2 pages)

29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

19/03/2011

Termination of appointment of Peter Dibben as a secretary

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Peter William Dibben on 2010-02-18

View PDF (2 pages)

12/12/2009

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

01/12/2009

Appointment of Mr Peter William Dibben as a director

View PDF (1 pages)

23/11/2009

Amended accounts made up to 2008-12-31

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

19/03/2009

Secretary's change of particulars / peter dibben / 31/12/2008

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/03/2008

Director appointed mr dean robert wright

View PDF (1 pages)

13/03/2008

Appointment terminated director sally dibben

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

11/05/2007

Return made up to 05/09/06; no change of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

02/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

03/08/2004

Notice of assignment of name or new name to shares

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03/08/2004

Ad 06/09/03--------- £ si 98@1=98 £ ic 2/100

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05/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

05/11/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

12/04/2003

Registered office changed on 12/04/03 from: 44 the mead beckenham kent BR3 5PF

View PDF (1 pages)

11/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

04/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

31/08/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

25/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

02/09/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

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09/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

09/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

09/10/1997

Registered office changed on 09/10/97 from: 69 the heights foxgrove road beckenham kent BR3 2BZ

View PDF (1 pages)

12/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

21/05/1996

Accounts for a dormant company made up to 1995-09-30

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21/05/1996

Resolutions

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25/02/1996

New secretary appointed

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25/02/1996

Secretary resigned

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25/02/1996

Director resigned;new director appointed

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25/02/1996

Return made up to 16/09/95; full list of members

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21/09/1994

Director resigned;new director appointed

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21/09/1994

Secretary resigned;new secretary appointed

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21/09/1994

Registered office changed on 21/09/94 from: 31-33 bondway london SW8 1SJ

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16/09/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

16/02/2023

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

29/12/2020

Next due on

22/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dibben, Peter William	Director	30/10/2008 - Present	2
Dibben, Peter William	Director	19/09/1994 - 01/01/1996	2
Wright, Dean Robert	Director	13/03/2008 - 30/10/2008	4
Dibben, Sally	Director	01/01/1996 - 13/03/2008	1
Dibben, Peter William	Secretary	01/01/1996 - 31/12/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIBBEN CONSULTANTS LIMITED

DIBBEN CONSULTANTS LIMITED is an(a) Active company incorporated on 16/09/1994 with the registered office located at Eden Park House, 531 Upper Elmers End Road, Beckenham, Kent BR3 3BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIBBEN CONSULTANTS LIMITED?

DIBBEN CONSULTANTS LIMITED is currently Active. It was registered on 16/09/1994 .

Where is DIBBEN CONSULTANTS LIMITED located?

DIBBEN CONSULTANTS LIMITED is registered at Eden Park House, 531 Upper Elmers End Road, Beckenham, Kent BR3 3BF.

What does DIBBEN CONSULTANTS LIMITED do?

DIBBEN CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DIBBEN CONSULTANTS LIMITED?

The latest filing was on 11/06/2022: Compulsory strike-off action has been suspended.