LIBAS SYSTEMS LIMITED

Company number 03989045 ·

Active

58 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-05-31 · 3 pages View document
28 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-05-31 · 3 pages View document
27 Feb 2024 Cessation of Vinod Gorasia as a person with significant control on 2024-02-15 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 3 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 3 pages View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
1 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / NAZIMA NADEEM / 01/10/2015 View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / AYUB KHAN / 20/05/2011 View document
3 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 55 CHRISTCHURCH ROAD ILFORD ESSEX IG1 4QZ View document
12 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Jul 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jun 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
19 May 2000 SECRETARY RESIGNED View document
19 May 2000 DIRECTOR RESIGNED View document
19 May 2000 NEW SECRETARY APPOINTED View document
9 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document