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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)
02 Apr 2019 AP01 Appointment of Mrs Heidi Morgan as a director on 8 February 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC07 Cessation of Fiona Jane Riley as a person with significant control on 21 September 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 TM01 Termination of appointment of Fiona Jane Riley as a director on 23 March 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
09 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 101
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Jul 2016 AD01 Registered office address changed from 20 Wellfield Bishopston Swansea SA3 3EP Wales to 11 Pyle Road Bishopston Swansea SA3 3HH on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Fiona Jane Riley on 30 June 2016
01 Jul 2016 AD01 Registered office address changed from 11 Pyle Road Bishopston Swansea SA3 3HH to 20 Wellfield Bishopston Swansea SA3 3EP on 1 July 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
01 May 2013 AA Accounts made up to 31 March 2013
28 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 March 2013
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted