LIBRARY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
23/10/2423 October 2024 | Appointment of Robert Harmzen as a director on 2024-10-23 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
08/07/248 July 2024 | Director's details changed for Rfid Technologie B.V. on 2023-04-01 |
08/07/248 July 2024 | Change of details for Rfid Technologie B.V. as a person with significant control on 2023-04-01 |
25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
24/05/2424 May 2024 | Termination of appointment of Oep Technologie Holding B.V. as a director on 2024-05-24 |
22/05/2422 May 2024 | Unaudited abridged accounts made up to 2021-09-30 |
22/05/2422 May 2024 | Unaudited abridged accounts made up to 2022-09-30 |
22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
18/11/2318 November 2023 | Compulsory strike-off action has been discontinued |
18/11/2318 November 2023 | Compulsory strike-off action has been discontinued |
16/11/2316 November 2023 | Confirmation statement made on 2023-09-07 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
02/03/232 March 2023 | Termination of appointment of Steven Joseph Ferrigno as a director on 2023-01-31 |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
07/12/217 December 2021 | Notification of Rfid Technologie B.V. as a person with significant control on 2016-09-07 |
14/10/2114 October 2021 | Confirmation statement made on 2021-09-07 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
07/08/217 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
03/09/193 September 2019 | FIRST GAZETTE |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
28/11/1728 November 2017 | FIRST GAZETTE |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR JIM HOPWOOD |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEITNER |
06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM HOPWOOD |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN RATCLIFFE |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYKES |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY POTTS |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY POTTS |
13/10/1413 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
28/11/1328 November 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/05/1328 May 2013 | DIRECTOR APPOINTED GARY POTTS |
16/05/1316 May 2013 | DIRECTOR APPOINTED JIM HOPWOOD |
16/05/1316 May 2013 | DIRECTOR APPOINTED DARREN RATCLIFFE |
16/05/1316 May 2013 | DIRECTOR APPOINTED PHILLIP JOHN SYKES |
31/01/1331 January 2013 | ADOPT ARTICLES 13/09/2012 |
07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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