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LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151

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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)
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 25 May 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 09/08/2023
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 94,999.976973
30 Nov 2015 AA Total exemption small company accounts made up to 25 May 2015
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 94,999.976973
07 Oct 2014 AA Total exemption small company accounts made up to 25 May 2014
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 94,999.976973
30 Jul 2013 AA Total exemption small company accounts made up to 25 May 2013
31 May 2013 TM01 Termination of appointment of David Graham as a director
28 Jan 2013 AA Total exemption small company accounts made up to 25 May 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 25 May 2011
09 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 AA Total exemption small company accounts made up to 25 May 2010
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Andrew Muat on 9 December 2009
09 Dec 2009 CH01 Director's details changed for David Graham on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Anthony Thomas Wynne on 9 December 2009
02 Jul 2009 169 Gbp ic 95000/80697\23/06/09\gbp sr 14303@1=14303\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008