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LIBRA SYSTEMS LIMITED

Company number 04793167

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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)
27 Jun 2024	MR01	Registration of charge 047931670009, created on 12 June 2024	View PDF Registration of charge 047931670009, created on 12 June 2024 - link opens in a new window - 23 pages (23 pages)
25 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 047931670008 in full	View PDF Satisfaction of charge 047931670008 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Martin James Harrison as a director on 31 January 2023	View PDF Termination of appointment of Martin James Harrison as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Mark Ian Anderson as a director on 16 May 2022	View PDF Termination of appointment of Mark Ian Anderson as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Phillip Edward Conway Guest as a director on 16 May 2022	View PDF Termination of appointment of Phillip Edward Conway Guest as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM02	Termination of appointment of Mark Ian Anderson as a secretary on 16 May 2022	View PDF Termination of appointment of Mark Ian Anderson as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP03	Appointment of Mrs Fritha Jane Scowcroft as a secretary on 16 May 2022	View PDF Appointment of Mrs Fritha Jane Scowcroft as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Daniel Berry as a director on 16 May 2022	View PDF Appointment of Mr Daniel Berry as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Nov 2021	PSC02	Notification of Simonsco Limited as a person with significant control on 29 October 2021	View PDF Notification of Simonsco Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Asg Investments Limited as a person with significant control on 29 October 2021	View PDF Cessation of Asg Investments Limited as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	TM01	Termination of appointment of Charles Joseph Spencer as a director on 30 March 2021	View PDF Termination of appointment of Charles Joseph Spencer as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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LIBRA SYSTEMS LIMITED

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