LIBRYO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Peter Kenneth Flynn on 2025-08-21 |
| 22/08/2522 August 2025 New | Director's details changed for Mr David Hopkins on 2025-08-21 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Appointment of Jonathan Bradshaw as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2022-12-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 09/12/229 December 2022 | Appointment of Mr David Hopkins as a director on 2022-12-02 |
| 08/12/228 December 2022 | Cessation of Malcolm Glen Gray as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of Garth Hilton Watson as a director on 2022-12-02 |
| 08/12/228 December 2022 | Notification of Erm-Europe, Ltd as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Termination of appointment of Malcolm Glen Gray as a director on 2022-12-02 |
| 08/12/228 December 2022 | Cessation of Peter Kenneth Flynn as a person with significant control on 2022-12-02 |
| 08/12/228 December 2022 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Mr Jaideep Das as a director on 2022-12-02 |
| 08/12/228 December 2022 | Appointment of Mr Roy Antony Burrows as a secretary on 2022-12-02 |
| 08/12/228 December 2022 | Cessation of Garth Hilton Watson as a person with significant control on 2022-12-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/01/215 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | ALTER ARTICLES 06/04/2020 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 18/04/2018 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 2082.438 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 01/05/2019 |
| 28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 01/05/2019 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/03/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 10/03/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH UNITED KINGDOM |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH UNITED KINGDOM |
| 29/12/1929 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 2046.5502 |
| 23/08/1923 August 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 2023.1146 |
| 31/07/1931 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 1999.6790 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1980.7980 |
| 11/07/1911 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1990.2862 |
| 12/04/1912 April 2019 | SECOND FILED SH01 - 07/03/19 STATEMENT OF CAPITAL GBP 1969.0802 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/04/191 April 2019 | ADOPT ARTICLES 07/03/2019 |
| 21/03/1921 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 1743.5121 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 26/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 26/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 26/01/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 26/01/2019 |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 1743.5121 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | SECOND FILED SH01 - 17/02/16 STATEMENT OF CAPITAL GBP 1250.00 |
| 26/04/1826 April 2018 | SUB-DIVISION 17/02/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 11/04/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/04/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 11/04/2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 72 GREAT SUFFOLK STREET LONDON SE1 0BL UNITED KINGDOM |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 06/12/176 December 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 259.46830 |
| 06/12/176 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 17.435121 |
| 06/12/176 December 2017 | SUB-DIVISION 09/08/17 |
| 06/12/176 December 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 17.197930 |
| 05/12/175 December 2017 | ADOPT ARTICLES 26/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/07/172 July 2017 | CURREXT FROM 28/02/2017 TO 31/07/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR PETER KENNETH FLYNN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MALCOLM GLEN GRAY |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 1250 |
| 16/02/1616 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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