Companies House does not verify the accuracy of the information filed

Advanced company search

LIBRIS DIGITAL LTD

Company number 13364903

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 August 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 29 August 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	TM01	Termination of appointment of Ben Michael Summers as a director on 29 August 2024	View PDF Termination of appointment of Ben Michael Summers as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Ben Michael Summers as a person with significant control on 29 August 2024	View PDF Cessation of Ben Michael Summers as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	PSC04	Change of details for Mr Stephen Martin Alan Hunt as a person with significant control on 5 July 2023	View PDF Change of details for Mr Stephen Martin Alan Hunt as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Craig Mulley on 5 July 2023	View PDF Director's details changed for Mr Craig Mulley on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Launch Pad 1 Link Road Bishop's Stortford CM23 2ES on 5 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Launch Pad 1 Link Road Bishop's Stortford CM23 2ES on 5 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC04	Change of details for Mr Ben Michael Summers as a person with significant control on 8 March 2023	View PDF Change of details for Mr Ben Michael Summers as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Ben Michael Summers on 8 March 2023	View PDF Director's details changed for Mr Ben Michael Summers on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 3 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?