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LIBERTY BISHOP INTERNATIONAL GROUP LTD

Company number 12612825

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Oct 2024 PSC02 Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024
28 Oct 2024 PSC07 Cessation of Marc Walter Scott as a person with significant control on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Marc Walter Scott as a director on 28 October 2024
27 Sep 2024 AA Micro company accounts made up to 31 May 2024
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
01 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jan 2024 CH01 Director's details changed for Mr Marc Walter Scott on 20 December 2023
02 Jan 2024 PSC04 Change of details for Mr Marc Walter Scott as a person with significant control on 20 December 2023
30 Oct 2023 AAMD Amended micro company accounts made up to 31 May 2022
08 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 May 2022
08 Nov 2022 AD01 Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
22 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Marc Walter Scott on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Paul Mardel on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Lee Michael Cullen on 20 October 2020
20 Oct 2020 PSC04 Change of details for Mr Marc Walter Scott as a person with significant control on 20 October 2020
20 Oct 2020 PSC04 Change of details for Mr Paul Mardel as a person with significant control on 20 October 2020
20 Oct 2020 PSC04 Change of details for Mr Lee Michael Cullen as a person with significant control on 20 October 2020
20 Oct 2020 AD01 Registered office address changed from Suite 1, 2nd Floor, Keynes House the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW England to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 20 October 2020
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-20
  • GBP 30