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LIBERTYPAY LIMITED

Company number 09766054

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
20 Dec 2023 PSC05 Change of details for Richmond International Limited as a person with significant control on 27 November 2020
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CH01 Director's details changed for Mr William Robert Thomson on 25 May 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
13 Sep 2022 MR01 Registration of charge 097660540001, created on 9 September 2022
07 Sep 2022 AP01 Appointment of Mrs Aylin Thomson as a director on 7 September 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jan 2021 AD01 Registered office address changed from The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW on 1 January 2021
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
28 Nov 2020 TM02 Termination of appointment of Marc Jonathan Frost as a secretary on 27 November 2020
28 Nov 2020 TM01 Termination of appointment of Marc Jonathan Frost as a director on 27 November 2020
28 Nov 2020 PSC07 Cessation of Marc Jonathan Frost as a person with significant control on 27 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CH01 Director's details changed for Mr William Robert Thomson on 17 December 2019
18 Dec 2019 AD01 Registered office address changed from The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR on 18 December 2019
27 Oct 2019 AD01 Registered office address changed from Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS England to The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 27 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018