LIBRARY SOLUTIONS LIMITED

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DateDescription
04/10/254 October 2025 NewCompulsory strike-off action has been discontinued

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04/10/254 October 2025 NewCompulsory strike-off action has been discontinued

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03/10/253 October 2025 NewConfirmation statement made on 2025-09-07 with updates

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03/10/253 October 2025 NewMicro company accounts made up to 2024-09-30

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03/10/253 October 2025 NewTermination of appointment of Rfid Technologie B.V. as a director on 2025-09-30

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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23/10/2423 October 2024 Appointment of Robert Harmzen as a director on 2024-10-23

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03/10/243 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Change of details for Rfid Technologie B.V. as a person with significant control on 2023-04-01

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08/07/248 July 2024 Director's details changed for Rfid Technologie B.V. on 2023-04-01

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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24/05/2424 May 2024 Termination of appointment of Oep Technologie Holding B.V. as a director on 2024-05-24

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2021-09-30

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2022-09-30

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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16/11/2316 November 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/03/232 March 2023 Termination of appointment of Steven Joseph Ferrigno as a director on 2023-01-31

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Notification of Rfid Technologie B.V. as a person with significant control on 2016-09-07

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14/10/2114 October 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/08/217 August 2021 Accounts for a dormant company made up to 2020-09-30

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03/09/193 September 2019 FIRST GAZETTE

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 DIRECTOR APPOINTED MR JIM HOPWOOD

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS GEITNER

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JIM HOPWOOD

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN RATCLIFFE

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYKES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR GARY POTTS

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13/10/1413 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR GARY POTTS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/11/1328 November 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 DIRECTOR APPOINTED GARY POTTS

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16/05/1316 May 2013 DIRECTOR APPOINTED DARREN RATCLIFFE

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16/05/1316 May 2013 DIRECTOR APPOINTED JIM HOPWOOD

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16/05/1316 May 2013 DIRECTOR APPOINTED PHILLIP JOHN SYKES

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31/01/1331 January 2013 ADOPT ARTICLES 13/09/2012

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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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