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LIBUSA LTD

Company number 12034434

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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)
16 Jan 2025	CH01	Director's details changed for Mr George Bearfield on 1 January 2025	View PDF Director's details changed for Mr George Bearfield on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CERTNM	Company name changed thought four LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed thought four LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	PSC01	Notification of Nicola Gray as a person with significant control on 18 August 2021	View PDF Notification of Nicola Gray as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CH01	Director's details changed for Mr George Bearfield on 9 December 2021	View PDF Director's details changed for Mr George Bearfield on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Nicola Mary Gray as a person with significant control on 17 August 2021	View PDF Cessation of Nicola Mary Gray as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC01	Notification of George Bearfield as a person with significant control on 17 August 2021	View PDF Notification of George Bearfield as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Mr George Bearfield as a director on 10 June 2019	View PDF Appointment of Mr George Bearfield as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LIBUSA LTD

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