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LIB ONE LIMITED

Company number 02860316

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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)
24 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
09 Sep 2024 AP01 Appointment of Mr Pulin Shah as a director on 2 September 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
25 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
26 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100,000
28 Sep 2015 AD01 Registered office address changed from , Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BE, England to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 28 September 2015
16 Sep 2015 AD01 Registered office address changed from , 4/5 Loveridge Mews, London, NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 16 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014