LIBMOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE |
| 16/12/1916 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHETWYND |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE CHETWYND |
| 28/02/1928 February 2019 | CESSATION OF MICHAEL PAUL CHETWYND AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSG CLIENT SERVICES LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHETWYND |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 6A NAPIER COURT GANDER LANE BARLBOROUGH DERBYSHIRE S43 4PZ |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ROB PHILLIPSON |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR GREG JAMES BRYCE |
| 28/02/1928 February 2019 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/06/1014 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN CHETWYND / 22/04/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL PAUL CHETWYND |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED JAYNE ANN CHETWYND |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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