LIBANEX LIMITED
Company number 02675470 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Micro company accounts made up to 2025-01-31 · 7 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jan 2025 | Micro company accounts made up to 2024-01-31 · 7 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Elie Abi Akl on 2024-12-04 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Mr Elias Abi Akl as a person with significant control on 2024-12-05 · 2 pages | View document |
| 20 Nov 2024 | Registration of charge 026754700003, created on 2024-11-19 · 40 pages | View document |
| 20 Nov 2024 | Registration of charge 026754700004, created on 2024-11-19 · 48 pages | View document |
| 21 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Jun 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 20 Feb 2024 | Registered office address changed from Unit 8 Regent Business Centre Pump Lane Hayes Middlesex UB3 3NB England to Unit 8, Regent Business Centre Pump Lane Hayes UB3 3NP on 2024-02-20 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Micro company accounts made up to 2023-01-31 · 7 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Oct 2022 | Micro company accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jan 2022 | Micro company accounts made up to 2021-01-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ELIE ABI AKL / 15/01/2020 | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 24 Aug 2018 | CESSATION OF JOUMANA ABI AKL AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOUMANA ABI AKL | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JOUMANA ABI AKL | View document |
| 10 Mar 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM UNIT 8 REGENT BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NP | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT 8 REGENT BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NB | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE ABI AKL / 18/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 34 WORPLE ROAD ISLEWORTH MIDDLESEX TW7 7AP | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 2 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/02/93 | View document |
| 8 Feb 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 | View document |
| 24 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 | View document |
| 13 Jan 1992 | SECRETARY RESIGNED | View document |
| 7 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |