LIBRA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 13/01/2513 January 2025 | Accounts for a medium company made up to 2024-10-31 |
| 08/01/258 January 2025 | Appointment of Mrs Elizabeth Pauline Scowcroft as a director on 2025-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Registration of charge 047931670009, created on 2024-06-12 |
| 25/06/2425 June 2024 | Satisfaction of charge 4 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 5 in full |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 04/06/244 June 2024 | Satisfaction of charge 047931670008 in full |
| 04/06/244 June 2024 | Satisfaction of charge 7 in full |
| 04/06/244 June 2024 | Satisfaction of charge 6 in full |
| 20/02/2420 February 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-10-31 |
| 30/03/2330 March 2023 | Termination of appointment of Martin James Harrison as a director on 2023-01-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Appointment of Mrs Fritha Jane Scowcroft as a secretary on 2022-05-16 |
| 18/05/2218 May 2022 | Termination of appointment of Mark Ian Anderson as a secretary on 2022-05-16 |
| 18/05/2218 May 2022 | Termination of appointment of Mark Ian Anderson as a director on 2022-05-16 |
| 18/05/2218 May 2022 | Termination of appointment of Phillip Edward Conway Guest as a director on 2022-05-16 |
| 18/05/2218 May 2022 | Appointment of Mr Daniel Berry as a director on 2022-05-16 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-10-31 |
| 19/11/2119 November 2021 | Cessation of Asg Investments Limited as a person with significant control on 2021-10-29 |
| 19/11/2119 November 2021 | Notification of Simonsco Limited as a person with significant control on 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 19/01/2019 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 09/02/189 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASG INVESTMENTS LIMITED |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARTIN JAMES HARRISON |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP |
| 01/07/161 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047931670008 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR DAVID ADRIAN REES |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR PETER HAROLD ALLEN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 12/07/1312 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 11 June 2011 with full list of shareholders |
| 13/03/1213 March 2012 | SAIL ADDRESS CHANGED FROM: THE OLD GRAMMAR SCHOOL ST. LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ ENGLAND |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED LIBRA SYSTEMS (PHOENIX) LIMITED CERTIFICATE ISSUED ON 10/08/11 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD GRAMMAR SCHOOL ST. LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ UNITED KINGDOM |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP UNITED KINGDOM |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 29/06/1129 June 2011 | SAIL ADDRESS CHANGED FROM: 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES ENGLAND |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON JOHN SCOWCROFT |
| 29/06/1129 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN ANDERSON / 10/06/2011 |
| 18/05/1118 May 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR CHARLES JOSEPH SPENCER |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MR MARK IAN ANDERSON |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MR PHILLIP EDWARD CONWAY GUEST |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI SCHWARTZ |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/1125 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1125 March 2011 | SAIL ADDRESS CREATED |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/08/103 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009 |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS BV3 1AB |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED LIBRA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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