LIBERTI LIMITED

Company number 09053427

Date	Type	Description	View / Download
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Nevil Alexander Durrant as a director on 24 April 2019	(2 pages)
24 Apr 2019	AP03	Appointment of Mr Nevil Alexander Durrant as a secretary on 24 April 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on 24 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Andrew St John Ian Daw as a director on 3 January 2019	(1 page)
03 Jan 2019	TM02	Termination of appointment of Andrew St. John Ian Daw as a secretary on 3 January 2019	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mrs Sara Carol Daw as a director on 12 April 2018	(2 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
28 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Feb 2016	CH01	Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Andrew St John Ian Daw as a director on 1 January 2016	(2 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL England to Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU on 11 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Jonathan David Payne as a director on 11 November 2014	(1 page)
11 Nov 2014	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 11 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Colin John Mills as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP03	Appointment of Mr Andrew St. John Ian Daw as a secretary on 11 November 2014	(2 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)