LIBERTY BISHOP (CIS) LTD

Company number 06767446

Date	Type	Description	View / Download
17 Jan 2018	PSC01	Notification of Marc Scott as a person with significant control on 15 December 2017	(2 pages)
17 Jan 2018	PSC04	Change of details for Mr Paul John Mardel as a person with significant control on 15 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Marc Scott as a director on 15 December 2017	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Paul John Mardel on 15 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 100	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
27 Nov 2017	AD01	Registered office address changed from Unit 1a Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017	(1 page)
17 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1	(4 pages)
28 Dec 2015	CH01	Director's details changed for Mr Wesley Geoffrey Scott on 28 February 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(4 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
27 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	CH01	Director's details changed for Mr Paul John Mardel on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Wesley Geoffrey Scott on 19 December 2011	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)