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LIBRA CONNECT LIMITED

Company number 07203989

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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)
16 Sep 2024 AD01 Registered office address changed from Rochester House 145 New London Road Chelmsford CM2 0QT to Suite 1 158 Moulsham Street Chelmsford Essex CM2 0LD on 16 September 2024
25 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 1 May 2023
  • GBP 5,000
02 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 May 2023 CS01 Confirmation statement made on 25 March 2023 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 TM01 Termination of appointment of Roy Leslie Henley as a director on 23 June 2022
21 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
05 Dec 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 TM01 Termination of appointment of Denise Henley as a director on 1 January 2016
18 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
22 Feb 2016 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000