LIBELULA LTD
Company number 04848163 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 25 Jul 2026 | Change of details for Mrs Sophie Tyler-Whittle as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Director's details changed for Sophie Louise Cranston on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Change of details for Mrs Sophie Cranston as a person with significant control on 2026-07-23 · 2 pages | View document |
| 4 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Change of details for Mrs Sophie Cranston as a person with significant control on 2024-12-01 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mrs Sophie Cranston as a person with significant control on 2024-12-01 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr John (Jack) Tobias Christian Roche Tyler-Whittle on 2024-12-01 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Sophie Louise Cranston on 2024-12-01 · 2 pages | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE CRANSTON / 26/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE CRANSTON / 26/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN (JACK) TOBIAS CHRISTIAN ROCHE TYLER-WHITTLE / 26/08/2020 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O SUSI SOFTLEY BROADFLASH OFFICE MERTON THETFORD NORFOLK IP25 6QL ENGLAND | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM COMMANDREE GASTON STREET EAST BERGHOLT COLCHESTER ESSEX CO7 6SE ENGLAND | View document |
| 30 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRANSTON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR JOHN (JACK) TOBIAS CHRISTIAN ROCHE TYLER-WHITTLE | View document |
| 14 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 19 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE CRANSTON / 24/07/2010 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM STUDIO C7 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD | View document |
| 14 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM PARK FARM MILEHAM KINGS LYNN NORFOLK PE32 2RD | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARTER | View document |
| 30 Dec 2008 | SECRETARY APPOINTED ROBERT IAN CRANSTON | View document |
| 23 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | COMPANY NAME CHANGED AYOH LIMITED CERTIFICATE ISSUED ON 01/09/04 | View document |
| 16 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |