LIBERATION SYSTEMS LIMITED

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Company Documents

DateDescription
28/08/2028 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/08/1930 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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03/10/183 October 2018 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/11/176 November 2017 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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08/09/168 September 2016 31/07/16 TOTAL EXEMPTION FULL

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09/10/159 October 2015 31/07/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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07/10/147 October 2014 31/07/14 TOTAL EXEMPTION FULL

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21/08/1421 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE FITZPATRICK WALTERS / 20/05/2010

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21/10/1321 October 2013 Annual return made up to 19 July 2013 with full list of shareholders

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07/10/137 October 2013 31/07/13 TOTAL EXEMPTION FULL

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04/10/124 October 2012 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/10/115 October 2011 31/07/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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05/10/105 October 2010 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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11/12/0911 December 2009 31/07/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/07/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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