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JISC LIBERATE MANAGED SERVICES LIMITED

Company number 11148531

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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)
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2021 DS01 Application to strike the company off the register
24 Feb 2021 AA Accounts for a small company made up to 31 July 2020
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
01 May 2020 AA Accounts for a small company made up to 31 July 2019
22 Apr 2020 AD01 Registered office address changed from One Castlepark Tower Hill Bristol BS2 0JA United Kingdom to 4 Portwall Lane Bristol BS1 6NB on 22 April 2020
18 Mar 2020 AP01 Appointment of Mr Andrew John Wood as a director on 18 March 2020
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Jan 2020 TM01 Termination of appointment of Joshua Francis Howlett as a director on 24 January 2020
06 Jan 2020 TM01 Termination of appointment of Margaret Cullen as a director on 6 December 2019
29 Apr 2019 AA Accounts for a small company made up to 31 July 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
27 Jul 2018 CH01 Director's details changed for Mr Stephen Charles Masters on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Joshua Francis Howlett on 27 July 2018
03 Jul 2018 PSC02 Notification of Jisc as a person with significant control on 15 January 2018
25 Apr 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 July 2018
10 Apr 2018 SH02 Sub-division of shares on 5 March 2018
10 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 100.00
05 Apr 2018 AP01 Appointment of Margaret Cullen as a director on 5 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 AD01 Registered office address changed from One Castlepark Towerhill Bristol BS2 0JA United Kingdom to One Castlepark Tower Hill Bristol BS2 0JA on 15 January 2018