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EDWARD LIBBEY CONSULTANTS LIMITED

Company number 05963129

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Dr Edward Libbey on 11 October 2009
14 Oct 2008 363a Return made up to 11/10/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2007 363s Return made up to 11/10/07; full list of members
12 Jan 2007 88(2)R Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2
12 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed