LIBERIS BCA LTD

Company number 09444444

Date	Type	Description	View / Download
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021 ANNOTATION Clarification a second filed PSC09 was registered on 12/03/2021	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
30 Dec 2020	MR01	Registration of charge 094444440006, created on 17 December 2020	(64 pages)
21 Dec 2020	AD01	Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020	(1 page)
21 Dec 2020	MR01	Registration of charge 094444440005, created on 17 December 2020	(64 pages)
04 Dec 2020	TM02	Termination of appointment of Manoj Bithal as a secretary on 4 November 2020	(1 page)
03 Dec 2020	AP03	Appointment of Ms Alexis Alexander as a secretary on 4 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Paul Mildenstein as a director on 4 November 2020	(1 page)
17 Jun 2020	MR01	Registration of charge 094444440004, created on 15 June 2020	(64 pages)
06 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
24 Feb 2020	CH01	Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019	(2 pages)
23 Jan 2020	AD01	Registered office address changed from Glen House Glenthorne Road Third Floor, London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
28 Jun 2018	AD01	Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL United Kingdom to Glen House Glenthorne Road Third Floor, London W6 0NG on 28 June 2018	(1 page)
16 Apr 2018	MR01	Registration of charge 094444440003, created on 5 April 2018	(63 pages)
06 Apr 2018	MR04	Satisfaction of charge 094444440002 in full	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 094444440001 in full	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
01 Mar 2017	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jul 2016	AP01	Appointment of Thomas Peter Bason as a director on 7 April 2016	(2 pages)

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