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LIBRA TRANSACTION SERVICES LIMITED

Company number 04706331

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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)
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 21/03/07; full list of members
23 Apr 2007 288c Director's particulars changed
29 Mar 2007 190 Location of debenture register
29 Mar 2007 353 Location of register of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: 19 carrick court kennington park road london SE11 4RP
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: treetops burney road westhumble surrey RH5 6AX
28 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 21/03/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jul 2005 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
21 Mar 2003 NEWINC Incorporation