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LIBRAS LTD

Company number 06441771

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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)
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
17 Apr 2018 AP01 Appointment of Miss Sophie Behan as a director on 17 April 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Mar 2017 AP01 Appointment of Ms Louise Palmer as a director on 1 January 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Apr 2016 AP03 Appointment of Ms Louise Palmer as a secretary on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 150
24 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 150
30 Dec 2013 CH01 Director's details changed for Andrew Ronald Behan on 30 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 AD01 Registered office address changed from 5Th Floor, 7-10 Chandos Street London W1G 9DQ on 19 March 2013
08 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 CH01 Director's details changed for Andrew Ronald Behan on 22 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Raymond Sharman as a secretary
30 Sep 2011 TM01 Termination of appointment of Raymond Sharman as a director
30 Sep 2011 TM01 Termination of appointment of Inderjeet Lotay as a director
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010