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LIBRA (SYSCOM) LIMITED

Company number SC149832

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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)
12 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
17 Aug 2021 TM01 Termination of appointment of Nicholas Seymour Johnson as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mr Paul Ian Roy as a director on 17 August 2021
16 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from 12 Lochside Place Edinburgh EH12 9HE Scotland to 12 Lochside Place Edinburgh EH12 9HA on 1 April 2020
04 Mar 2020 AD01 Registered office address changed from 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom to 12 Lochside Place Edinburgh EH12 9HE on 4 March 2020
14 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Oct 2019 TM01 Termination of appointment of Christopher Michael George Rennie as a director on 18 October 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Jul 2018 AP01 Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of James Geoffrey Billett as a director on 20 July 2018
17 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 505,126.1
07 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015