LIBRA TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MISS SUSAN JANE MCDONALD |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL STANLEY / 17/01/2013 |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR STEPHEN CRAIG MOORE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED PENSPEN SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 DARPEN HOUSE CITADEL PLACE LONDON SE11 5EF |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/06/94 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/06/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 30/06/9330 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 20 GROSVENOR PLACE LONDON SW1X 7HP |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/913 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/01/8829 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | ALTER MEM AND ARTS 040887 |
| 25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 27/12/8427 December 1984 | CERTIFICATE OF INCORPORATION |
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