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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)
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 31 October 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Peter Harold Allen as a director on 20 April 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Asg Investments Limited as a person with significant control on 6 April 2016
07 Mar 2017 AA Accounts for a small company made up to 31 October 2016
07 Feb 2017 AP01 Appointment of Mr Martin James Harrison as a director on 1 February 2017
20 Jan 2017 AD01 Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to Unit E Halesfield 10 Telford TF7 4QP on 20 January 2017
01 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 90
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 MR01 Registration of charge 047931670008, created on 13 January 2016
20 Nov 2015 AP01 Appointment of Mr David Adrian Rees as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Peter Harold Allen as a director on 20 November 2015
10 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 90
06 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 90
19 Feb 2014 AA Accounts for a small company made up to 31 October 2013
12 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a small company made up to 31 October 2012
22 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Mar 2012 AD02 Register inspection address has been changed from The Old Grammar School St. Leonards Close Bridgnorth Shropshire WV16 4EJ England
07 Feb 2012 AA Accounts for a small company made up to 31 October 2011