LIBERATE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 09/03/219 March 2021 | SECRETARY APPOINTED MR ANDREW JOHN DAVIS |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVELEIGH |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVELEIGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIS |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVELEIGH / 01/01/2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/151 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019124310004 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVELEIGH / 08/03/2014 |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR WILLIAM EVELEIGH |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED WILLIAM EVELEIGH |
| 09/05/139 May 2013 | DIRECTOR APPOINTED DENNIS WHITFIELD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE COOPER |
| 25/04/1325 April 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLE COOPER |
| 05/04/135 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/03/1227 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/1121 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLYDE STRATTON |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE STRATTON / 01/01/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE STRATTON / 11/11/2008 |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE COOPER / 13/09/2008 |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE HANIFAN / 13/09/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/08/045 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 147 LONDON ROAD BRIGGLESWADE BEDS SG18 8EJ |
| 05/05/925 May 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/05/859 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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