LIBRA F M C LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-12 with no updates

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23/03/2123 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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25/02/1925 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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27/03/1827 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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27/11/1527 November 2015 31/08/15 TOTAL EXEMPTION FULL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/07/1521 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR CLAIRE CLOWES / 01/01/2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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15/10/1315 October 2013 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 21A TOWER SQUARE TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 5AB UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O MIDINA LANE ACCOUNTING PEARL ASSURANCE HOUSE 42-46 MARKET PLACE BURLSEM STOKE ON TRENT STAFFORDSHIRE ST6 4AR ENGLAND

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02/11/112 November 2011 31/08/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOFFEY

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26/10/1026 October 2010 31/08/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CLOWES / 01/01/2010

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13/08/1013 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM OLDCOURT HOUSE, 44 ROUNDWELL STREET, TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE ST6 5AN

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02/12/092 December 2009 31/08/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 31/08/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR HALTON / 30/06/2008

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14/08/0814 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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19/09/0719 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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