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LIBERTY OVERSEAS LIMITED

Company number 09321490

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Mr Oleksandr Shatalov as a person with significant control on 14 May 2024	View PDF Change of details for Mr Oleksandr Shatalov as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr. Richard Laurence Cooper on 17 May 2024	View PDF Director's details changed for Mr. Richard Laurence Cooper on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Oleksandr Shatalov on 14 May 2024	View PDF Director's details changed for Mr Oleksandr Shatalov on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Oleksandr Shatalov as a person with significant control on 14 May 2024	View PDF Change of details for Mr Oleksandr Shatalov as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Oleksandr Shatalov on 14 May 2024	View PDF Director's details changed for Mr Oleksandr Shatalov on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH02	Director's details changed for Appleton Directors Limited on 24 September 2021	View PDF Director's details changed for Appleton Directors Limited on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021	View PDF Secretary's details changed for Appleton Secretaries Limited on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021	View PDF Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CH02	Director's details changed for Appleton Directors Limited on 23 August 2018	View PDF Director's details changed for Appleton Directors Limited on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH04	Secretary's details changed for Appleton Secretaries Limited on 23 August 2018	View PDF Secretary's details changed for Appleton Secretaries Limited on 23 August 2018 - link opens in a new window - 1 page (1 page)

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LIBERTY OVERSEAS LIMITED

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