LIBRA FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Micro company accounts made up to 2023-10-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-22 with no updates

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20/06/2420 June 2024 Change of details for Mr Franco Orlando as a person with significant control on 2024-05-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO ORLANDO

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 25001

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 2ND FLOOR STEWARD HOUSE 16A COMMERCIAL WAY WOKING SURREY GU21 6ET

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO ORLANDO / 19/01/2012

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM OWEN HOUSE HEATHSIDE CRESCENT WOKING SURREY GU22 7AG

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16/08/1316 August 2013 Annual return made up to 22 May 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/06/1228 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/07/1122 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO ORLANDO / 01/10/2009

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28/05/1028 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 27/10/09 STATEMENT OF CAPITAL GBP 10000

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06/07/096 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/03/0918 March 2009 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND

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14/03/0914 March 2009 DISS40 (DISS40(SOAD))

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13/03/0913 March 2009 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/06/0719 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: OWEN HOUSE HEATHSIDE CRESCENT WOKING SURREY GU22 7AG

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 21A HIGH STREET WOKING SURREY GU21 6BW

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14/08/0614 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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09/03/069 March 2006 NC INC ALREADY ADJUSTED 20/02/06

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09/03/069 March 2006 £ NC 100/100000 20/02

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/10/04

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11/10/0511 October 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4 PINE VIEW FAIRMILE PARK ROAD COBHAM SURREY KT11 2PG

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/08/042 August 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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25/06/0325 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/05/0228 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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07/08/017 August 2001 SECRETARY RESIGNED

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 DIRECTOR RESIGNED

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19/07/0019 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 45 SEDLEY GROVE HAREFIELD UXBRIDGE MIDDLESEX UB9 6JB

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/06/9921 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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28/08/9828 August 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 COMPANY NAME CHANGED LEABRIDGE INVESTMENTS LTD CERTIFICATE ISSUED ON 27/08/98

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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