LIBRA PROPERTY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Change of details for Elizabeth Ward as a person with significant control on 2025-10-24 |
| 27/10/2527 October 2025 New | Director's details changed for Mrs Elizabeth Ward on 2025-10-24 |
| 25/10/2525 October 2025 New | Secretary's details changed for Mrs Elizabeth Ward on 2025-10-24 |
| 25/10/2525 October 2025 New | Confirmation statement made on 2025-09-18 with no updates |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 45 Humphris Street 45 Humphris Street Warwick CV34 5RA on 2024-06-24 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Amended micro company accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/10/2222 October 2022 | Termination of appointment of Andrew Grigg as a director on 2022-10-21 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 19/10/2219 October 2022 | Appointment of Mr Andrew Grigg as a director on 2022-10-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-07-15 |
| 30/11/2130 November 2021 | Registration of charge 112266600007, created on 2021-11-30 |
| 25/11/2125 November 2021 | Satisfaction of charge 112266600003 in full |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Termination of appointment of Christopher Grigg as a director on 2021-09-17 |
| 15/07/2115 July 2021 | Registration of charge 112266600006, created on 2021-07-12 |
| 15/07/2115 July 2021 | Annual accounts for year ending 15 Jul 2021 |
| 12/07/2112 July 2021 | Registration of charge 112266600005, created on 2021-07-12 |
| 16/06/2116 June 2021 | Termination of appointment of Christopher Grigg as a director on 2021-06-02 |
| 16/06/2116 June 2021 | Registered office address changed from 11 Hicks Close Warwick CV34 5nd England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2021-06-16 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 22/02/2122 February 2021 | PREVEXT FROM 28/02/2020 TO 15/07/2020 |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MR CHRISTOPHER GRIGG |
| 15/07/2015 July 2020 | Annual accounts for year ending 15 Jul 2020 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112266600004 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112266600003 |
| 06/03/206 March 2020 | SECRETARY APPOINTED MRS ELIZABETH WARD |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH BAITSON |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 52 BLACKLOW ROAD BLACKLOW ROAD WARWICK CV34 5SX UNITED KINGDOM |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112266600001 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112266600002 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR KEITH BAITSON |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WARD |
| 27/02/1827 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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