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LIBERTY SOLUTIONS (SWANSEA) LIMITED

Company number 08397775

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
27 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
12 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
30 Dec 2022 CH01 Director's details changed for Mr Malcolm Holland on 22 December 2022
14 Dec 2022 PSC07 Cessation of Heidi Morgan as a person with significant control on 14 December 2022
14 Dec 2022 PSC07 Cessation of Andre David Paul Morgan as a person with significant control on 14 December 2022
14 Dec 2022 PSC02 Notification of Flotek Group Limited as a person with significant control on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Daniel Jay Ball as a director on 14 December 2022
14 Dec 2022 TM01 Termination of appointment of Andre David Paul Morgan as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Malcolm Holland as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr David John Middleton as a director on 14 December 2022
14 Dec 2022 AD01 Registered office address changed from 35 Long Acre Murton Swansea SA3 3AX Wales to 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 14 December 2022
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 TM01 Termination of appointment of Heidi Morgan as a director on 31 May 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CH01 Director's details changed for Mr Andre David Paul Morgan on 29 July 2019
31 Jul 2019 CH01 Director's details changed for Mrs Heidi Morgan on 29 July 2019
31 Jul 2019 AD01 Registered office address changed from 11 Pyle Road Bishopston Swansea SA3 3HH Wales to 35 Long Acre Murton Swansea SA3 3AX on 31 July 2019
02 Apr 2019 PSC01 Notification of Heidi Morgan as a person with significant control on 8 February 2019