LIBRARIES CONNECTED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Emma Claire Noyce as a director on 2025-06-03 |
| 06/06/256 June 2025 New | Termination of appointment of Kathryn Harrison as a director on 2025-06-01 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 20/12/2420 December 2024 | Registered office address changed from Libraries Connected Maggie O'neill Business and Training Centre 433 Liverpool Road Huyton Liverpool L36 8HT England to Libraries Connected Mailbox 1201, Maggie O'neill Business Centre 433 Liverpool Road Huyton Liverpool L36 8HT on 2024-12-20 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr Russell Martin Allen on 2024-08-27 |
| 27/08/2427 August 2024 | Registered office address changed from Libraries Connected 3rd Floor, Islington Central Library 2 Fieldway Crescent London N5 1PF England to Libraries Connected Maggie O'neill Business and Training Centre 433 Liverpool Road Huyton Liverpool L36 8HT on 2024-08-27 |
| 27/08/2427 August 2024 | Secretary's details changed for Ms Isobel Anne Hunter on 2024-08-27 |
| 14/03/2414 March 2024 | Appointment of Mr Russell Martin Allen as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Ms Kulvinder Kelly Saini Badwal as a director on 2024-03-14 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Ms Francesca Indrani Rachael Hill as a director on 2023-06-29 |
| 21/06/2321 June 2023 | Appointment of Mr Peter William Gaw as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Mr Benjamin John Holden as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Ms Diana Jane Edmonds as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Ms Sarah Jane Garbacz as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Mr Paraic John Mckenna as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Termination of appointment of Ilona Kish as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Termination of appointment of Jane Ellison as a director on 2023-06-19 |
| 02/05/232 May 2023 | Termination of appointment of Neil Campbell Macinnes as a director on 2023-04-30 |
| 04/04/234 April 2023 | Termination of appointment of Martin Edward Burton as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Carol Stump as a director on 2023-03-31 |
| 08/03/238 March 2023 | Appointment of Mr Edward Ewin Jewell as a director on 2023-03-08 |
| 28/02/2328 February 2023 | Termination of appointment of Mark Christopher Edward Freeman as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS KATHRYN HARRISON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR ANTHONY HOPKINS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY DURCAN |
| 15/12/1915 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LAUNDER |
| 23/10/1923 October 2019 | COMPANY NAME CHANGED LIBRARIES CONNECTED LTD. CERTIFICATE ISSUED ON 23/10/19 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS VERA OWEN |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR AYUB KHAN |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR TONY DURCAN |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR MARTIN EDWARD BURTON |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS LESLEY SIM |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MISS JULIE GRIFFITHS |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MS ILONA KISH |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM BOURNEMOUTH LIBRARY THE TRIANGLE BOURNEMOUTH BH2 5RQ ENGLAND |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ISLINGTON CENTRAL LIBRARY C/O LIBRARIES CONNECTED, 3RD FLOOR 2 FIELDWAY CRESCENT LONDON N5 1PF UNITED KINGDOM |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS JANE ELLISON |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS JOANNE LAUNDER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS CAROL STUMP |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MS ELIZABETH WHITE |
| 21/02/1921 February 2019 | NOTIFICATION OF PSC STATEMENT ON 21/02/2019 |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS ISOBEL ANNE HUNTER |
| 21/02/1921 February 2019 | COMPANY NAME CHANGED SOCIETY OF CHIEF LIBRARIANS CERTIFICATE ISSUED ON 21/02/19 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MEDI BERNARD |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 22/11/2017 |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAY |
| 26/11/1726 November 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM CIVIC CENTRE VICTORIA AVENUE SOUTHEND SS2 6ER |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MS MEDI BERNARD |
| 26/11/1726 November 2017 | CESSATION OF SIMON DAVID MAY AS A PSC |
| 26/11/1726 November 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER EDWARD FREEMAN |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARA EASTELL |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MR NEIL MACINNES |
| 19/06/1619 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANENE COX |
| 06/04/166 April 2016 | 10/03/16 NO MEMBER LIST |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/03/1529 March 2015 | 10/03/15 NO MEMBER LIST |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA EASTELL / 18/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA ESTELL / 19/03/2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM SOUTHEND CENTRAL LIBRARY VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6EX ENGLAND |
| 19/03/1419 March 2014 | 10/03/14 NO MEMBER LIST |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED CIARA ESTELL |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED JANENE COX |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/03/1330 March 2013 | 10/03/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/03/1218 March 2012 | 10/03/12 NO MEMBER LIST |
| 10/03/1110 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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