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LIBERATA UK LIMITED

Company number 01238274

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	TM01	Termination of appointment of Allan Leigh Wood as a director on 31 December 2024	View PDF Termination of appointment of Allan Leigh Wood as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr Jakob Brevinge as a director on 6 December 2024	View PDF Appointment of Mr Jakob Brevinge as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Rudolph Joseph Westerbos as a director on 6 December 2024	View PDF Appointment of Mr Rudolph Joseph Westerbos as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Yuya Ono as a director on 6 December 2024	View PDF Termination of appointment of Yuya Ono as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX on 11 January 2023	View PDF Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
11 Apr 2022	TM01	Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022	View PDF Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
31 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
25 Mar 2019	TM01	Termination of appointment of Masaki Motegi as a director on 24 March 2019	View PDF Termination of appointment of Masaki Motegi as a director on 24 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	PSC02	Notification of Outsourcing Uk Limited as a person with significant control on 1 August 2016	View PDF Notification of Outsourcing Uk Limited as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP03	Appointment of Mr Timothy John Francis Collins as a secretary on 25 July 2018	View PDF Appointment of Mr Timothy John Francis Collins as a secretary on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM02	Termination of appointment of Peter Charles Mills as a secretary on 12 July 2018	View PDF Termination of appointment of Peter Charles Mills as a secretary on 12 July 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
01 Feb 2018	PSC05	Change of details for Outsourcing Uk Limited as a person with significant control on 18 December 2017	View PDF Change of details for Outsourcing Uk Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

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LIBERATA UK LIMITED

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