- Company Overview for LIBRA SYSTEMS LIMITED (04793167)
- Filing history for LIBRA SYSTEMS LIMITED (04793167)
- People for LIBRA SYSTEMS LIMITED (04793167)
- Charges for LIBRA SYSTEMS LIMITED (04793167)
- More for LIBRA SYSTEMS LIMITED (04793167)
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) |
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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
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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
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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
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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 |