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LIBRA SCALE COMPANY LIMITED

Company number 01678770

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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)
04 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2013 MR04 Satisfaction of charge 2 in full
04 Sep 2013 MR04 Satisfaction of charge 4 in full
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Sep 2013 CH01 Director's details changed for Paul Joseph Mclaughlin on 19 December 2012
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
24 Jun 2013 AUD Auditor's resignation
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 March 2012
16 Jan 2012 AUD Auditor's resignation
09 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Mark Punt as a secretary
20 Oct 2010 AP03 Appointment of Mr Mark Punt as a secretary
20 Oct 2010 TM02 Termination of appointment of James Dix as a secretary
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Alistair William Scott on 31 July 2010
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from pentacon business estate cambridge road linton cambs CB1 6NN
29 Jun 2009 288b Appointment terminated secretary carol peters