LIBERSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THEAKER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED NICHOLAS JOHN BARTON |
| 12/11/1412 November 2014 | SECRETARY APPOINTED NICHOLAS JOHN BARTON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW THEAKER |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FINANCIAL PEOPLE KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7AN |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/11/105 November 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THEAKER / 06/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 6 May 2009 with full list of shareholders |
| 22/12/0922 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FAILAND HOUSE 22 NEWBRIDGE ROAD BATH BA1 3JZ |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 126 NEWBRIDGE RD BATH UK BA1 3LD UNITED KINGDOM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW THEAKER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT ROBSON |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY GRANT ROBSON |
| 13/06/0813 June 2008 | SECRETARY APPOINTED MR ANDREW THEAKER |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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