Advanced company searchLink opens in new window

BACCHUS&LIBER LTD

Company number SC393359

Filter by category

Filter by category


Confirmation statement filters

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 Feb 2020 PSC02 Notification of Devil's Advocate Ltd as a person with significant control on 17 July 2018
28 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2021
28 Feb 2020 PSC07 Cessation of Christopher John Stewart as a person with significant control on 17 July 2018
28 Feb 2020 PSC07 Cessation of Stuart Murray Mccluskey as a person with significant control on 17 July 2018
30 May 2019 AA Total exemption full accounts made up to 31 May 2018
06 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
26 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 MR01 Registration of charge SC3933590001, created on 4 June 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
03 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 May 2016 SH02 Sub-division of shares on 5 April 2016
18 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 CH01 Director's details changed for Mr Stuart Murray Mccluskey on 1 January 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
25 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jun 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 May 2012
10 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders