LIBERTY ALUMINIUM TECHNOLOGIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31

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31/03/2531 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with no updates

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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20/11/2320 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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07/10/237 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-14 with no updates

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28/09/2128 September 2021 Satisfaction of charge 099466030001 in full

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28/09/2128 September 2021 Satisfaction of charge 099466030003 in full

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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13/03/2013 March 2020 CURREXT FROM 30/03/2020 TO 30/06/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099466030002

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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04/09/184 September 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099466030003

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099466030002

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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03/01/183 January 2018 CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099466030001

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12/07/1712 July 2017 COMPANY NAME CHANGED LIBERTY INSULATION LIMITED CERTIFICATE ISSUED ON 12/07/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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