Companies House does not verify the accuracy of the information filed

EX LIBRIS (UK) LIMITED

Company number 03438440

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 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 - 34 pages (34 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of James Gordon Samson as a director on 31 July 2024	View PDF Termination of appointment of James Gordon Samson as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 26 pages (26 pages)
20 Oct 2022	TM01	Termination of appointment of Ofer Mosseri as a director on 1 October 2022	View PDF Termination of appointment of Ofer Mosseri as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr James Gordon Samson as a director on 1 October 2022	View PDF Appointment of Mr James Gordon Samson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Jun 2022	AD01	Registered office address changed from 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 21 June 2022	View PDF Registered office address changed from 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 70 st Mary Axe 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London London EC3A 8BE on 21 June 2022	View PDF Registered office address changed from 70 st Mary Axe 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London London EC3A 8BE on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AD01	Registered office address changed from 5th Floor 3 Dorset Rise London EC4Y 8EN to 70 st. Mary Axe London London EC3A 8BE on 21 June 2022	View PDF Registered office address changed from 5th Floor 3 Dorset Rise London EC4Y 8EN to 70 st. Mary Axe London London EC3A 8BE on 21 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Andrew Graham Wright as a director on 1 April 2022	View PDF Appointment of Mr Andrew Graham Wright as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP03	Appointment of Martin Leslie Reeves as a secretary on 1 April 2022	View PDF Appointment of Martin Leslie Reeves as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022	View PDF Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
08 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EX LIBRIS (UK) LIMITED

Filter by category