- Company Overview for LIBRIOS LIMITED (03014621)
- Filing history for LIBRIOS LIMITED (03014621)
- People for LIBRIOS LIMITED (03014621)
- More for LIBRIOS LIMITED (03014621)
| 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) |
|---|---|---|---|
| 07 Nov 2018 | PSC07 | Cessation of James Halcott Robinson as a person with significant control on 5 November 2018 | |
| 07 Nov 2018 | TM01 | Termination of appointment of James Halcott Robinson as a director on 5 November 2018 | |
| 30 Oct 2018 | TM02 | Termination of appointment of Simon Michael Law as a secretary on 30 October 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 May 2018 | AD01 | Registered office address changed from 20 Lochaline Street London W6 9SH to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 25 May 2018 | |
| 25 May 2018 | TM01 | Termination of appointment of Kathryn Muriel Rooney as a director on 25 May 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Jun 2015 | AP01 | Appointment of Dr Kathy Rooney as a director on 1 April 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 31 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for David Nicholas Wilcockson on 7 February 2010 |