LIBE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-18 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-18 with no updates

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10/03/2310 March 2023 Register inspection address has been changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 4 Vicarage Road Teddington TW11 8EZ

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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15/06/1915 June 2019 28/02/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/10/1827 October 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/04/1718 April 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/10/168 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIDA LIBEROPOULOU / 23/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER

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09/04/149 April 2014 CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/06/135 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIDA LIBEROPOULOU / 01/02/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1228 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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07/04/117 April 2011 28/02/11 TOTAL EXEMPTION FULL

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02/03/112 March 2011 SAIL ADDRESS CHANGED FROM: 24 SION COURT SION ROAD TWICKENHAM MIDDLESEX TW1 3DD

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02/03/112 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT COOPER / 01/04/2010

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02/11/102 November 2010 28/02/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 24 SION COURT SION ROAD, TWICKENHAM, MIDDLESEX, TW1 3DD

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIDA LIBEROPOULU / 23/02/2010

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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10/08/0910 August 2009 28/02/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COOPER / 26/02/2008

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIDA LIBEROPOULU / 01/12/2008

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, BILLINGBEAR LODGE HOUSE MAIDENHEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 5RU

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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