LIBRIS SYSTEMS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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03/05/233 May 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Registered office address changed from Launch Pad Launch Pad 1 Link Road Bishop's Stortford CM23 2ES England to Launch Pad 1 Link Road Bishop's Stortford CM23 2ES on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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24/04/2324 April 2023 Registered office address changed from Charringtons House Old River Lane Bishop's Stortford Herts CM23 2ER England to Launch Pad Launch Pad 1 Link Road Bishop's Stortford CM23 2ES on 2023-04-24

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

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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11/01/2211 January 2022 Registered office address changed from The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT England to Charringtons House Old River Lane Bishop's Stortford Herts CM23 2ER on 2022-01-11

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

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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12/10/1712 October 2017 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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28/09/1728 September 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN ALAN HUNT / 22/09/2017

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CARE OF: J&J ACCOUNTANCY LIMITED 34 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/11/1613 November 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN MURR

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13/11/1613 November 2016 DIRECTOR APPOINTED MR CRAIG MULLEY

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13/11/1613 November 2016 DIRECTOR APPOINTED MR ANTHONY JAMES BUTT

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13/11/1613 November 2016 DIRECTOR APPOINTED MR LAWRENCE SALISBURY

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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