LIBELULA LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 11/02/2511 February 2025 | Change of details for Mrs Sophie Cranston as a person with significant control on 2024-12-01 |
| 10/02/2510 February 2025 | Change of details for Mrs Sophie Cranston as a person with significant control on 2024-12-01 |
| 10/02/2510 February 2025 | Director's details changed for Mr John (Jack) Tobias Christian Roche Tyler-Whittle on 2024-12-01 |
| 10/02/2510 February 2025 | Director's details changed for Sophie Louise Cranston on 2024-12-01 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN (JACK) TOBIAS CHRISTIAN ROCHE TYLER-WHITTLE / 26/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE CRANSTON / 26/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE CRANSTON / 26/08/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM COMMANDREE GASTON STREET EAST BERGHOLT COLCHESTER ESSEX CO7 6SE ENGLAND |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O SUSI SOFTLEY BROADFLASH OFFICE MERTON THETFORD NORFOLK IP25 6QL ENGLAND |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRANSTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR JOHN (JACK) TOBIAS CHRISTIAN ROCHE TYLER-WHITTLE |
| 14/10/1114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE CRANSTON / 24/07/2010 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM STUDIO C7 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARTER |
| 30/12/0830 December 2008 | SECRETARY APPOINTED ROBERT IAN CRANSTON |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM PARK FARM MILEHAM KINGS LYNN NORFOLK PE32 2RD |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | COMPANY NAME CHANGED AYOH LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 16/08/0316 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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