LIBERO MARKETING AND COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Director's details changed for Ms Kathryn Mason on 2024-10-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 16/03/1916 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN TERESA MASON / 01/03/2018 |
| 16/03/1916 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TERESA MASON / 16/03/2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM APARTMENT 14 24 LEONARD STREET LONDON EC2A 4BY ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TERESA MASON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TERESA MASON / 30/11/2016 |
| 09/12/169 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TERESA HOLLINS / 01/11/2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GREEN LAKE FARMHOUSE GREEN LAKE LANE ALDFORD CHESTER CH3 6HW UNITED KINGDOM |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HOLLINS / 01/11/2016 |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TERESA HOLLINS / 01/11/2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM GREENLAKE FARMOUSE GREENLAKE LANE ALDFORD CHESTER CHESTER CH6 6HW GREAT BRITAIN |
| 01/04/161 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | 04/02/14 STATEMENT OF CAPITAL GBP 2 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED KATHRYN TERESA HOLLINS |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HOLLINS / 10/12/2014 |
| 12/12/1412 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TERESA HOLLINS / 10/12/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HOLLINS / 24/11/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP |
| 14/12/0914 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: KINGFISHER HOUSE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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