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MICRO LIBRARIAN SYSTEMS LIMITED

Company number 04845232

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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)
22 Jun 2018 CH01 Director's details changed for Mr Stefan John Maynard on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
17 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Feb 2017 TM01 Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017 AP01 Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016 AP01 Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
02 Dec 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
14 Oct 2016 TM01 Termination of appointment of Ian Churchill as a director on 31 December 2015
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 TM01 Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015
22 Sep 2015 TM01 Termination of appointment of Michael Patrick Collier as a director on 3 September 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 34,147
27 Jan 2015 AUD Auditor's resignation
22 Jan 2015 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Stefan John Maynard as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of Neil Richard Cartwright as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Michael Patrick Collier as a director on 1 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 34,147