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LIBERO INVENTORY MANAGEMENT LTD

Company number 09524590

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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)
08 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
06 Nov 2024 AD01 Registered office address changed from 5 Fron Deg Penmachno Betws-Y-Coed LL24 0YR Wales to 10 Glydar Glan Conwy Colwyn Bay LL28 5PR on 6 November 2024
13 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Mar 2024 CERTNM Company name changed sdds production planning LTD\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-16
14 Jan 2024 PSC01 Notification of Owen John Davis as a person with significant control on 6 April 2016
14 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
14 Apr 2023 CH01 Director's details changed for Mr James Derek Smith on 14 April 2023
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
30 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 5 Penmachno Betws-Y-Coed LL24 0YR Wales to 5 Fron Deg Penmachno Betws-Y-Coed LL24 0YR on 26 April 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
26 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 AD01 Registered office address changed from 5 Ffordd Yr Wyddfa Colwyn Heights Colwyn Bay LL29 6EB United Kingdom to 5 Penmachno Betws-Y-Coed LL24 0YR on 17 April 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-30
05 May 2018 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2