Companies House does not verify the accuracy of the information filed

Advanced company search

LIBRARY SOLUTIONS LIMITED

Company number 08206934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2014	AD01	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to C/O Bibliotheca Limited Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 17 November 2014	View PDF Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to C/O Bibliotheca Limited Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 17 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Gary Clifford Potts as a director on 3 October 2014	View PDF Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-13 EUR .01	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-13 EUR .01 - link opens in a new window - 8 pages (8 pages)
13 Oct 2014	TM01	Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 ANNOTATION Part Rectified Date of termination on TM01 was removed from public register on 08/01/2015 as it was invalid or ineffective.	View PDF Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 ANNOTATION Part Rectified Date of termination on TM01 was removed from public register on 08/01/2015 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-28 EUR .01	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-28 EUR .01 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AP01	Appointment of Gary Potts as a director	View PDF Appointment of Gary Potts as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Phillip John Sykes as a director	View PDF Appointment of Phillip John Sykes as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Darren Ratcliffe as a director	View PDF Appointment of Darren Ratcliffe as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Jim Hopwood as a director	View PDF Appointment of Jim Hopwood as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?