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LIBERTY MARKETING LTD

Company number 06591688

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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)
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 May 2017 CH01 Director's details changed for Mr Gareth Vaughan Morgan on 15 May 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
23 Feb 2015 AP04 Appointment of Nigel Davies Limited as a secretary on 22 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
31 Mar 2014 AD01 Registered office address changed from 18 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF United Kingdom on 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from the Old Bank House 17 Malpas Road Newport South Wales NP20 5PA United Kingdom on 18 February 2011
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Gareth Morgan on 18 January 2010
19 Aug 2009 287 Registered office changed on 19/08/2009 from 38 clearwater way lakeside cardiff CF23 6DJ
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 13/05/09; full list of members