LIBERTY CLOSE MANAGEMENT COMPANY LIMITED

Company number 06489473 ·

Active

77 filings

Date Filing
9 Dec 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
26 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 Oct 2023 Termination of appointment of Simon Archer as a secretary on 2023-10-01 · 1 page View document
1 Oct 2023 Appointment of Mrs Janice Browne as a director on 2023-10-01 · 2 pages View document
1 Oct 2023 Registered office address changed from 3 Liberty Close Worcester Park KT4 8NZ England to 4 Liberty Close Worcester Park KT4 8NZ on 2023-10-01 · 1 page View document
1 Oct 2023 Termination of appointment of Briony Lapper as a director on 2023-10-01 · 1 page View document
28 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ARCHER View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
14 Jun 2019 DIRECTOR APPOINTED MS BRIONY LAPPER View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 79 BOSCOME ROAD LIBERTY CLOSE WORCESTER PARK KT4 8NZ ENGLAND View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 3 LIBERTY CLOSE WORCESTER PARK KT4 8NZ ENGLAND View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 3 LIBERTY CLOSE WORCESTER PARK SURREY KT4 8NZ View document
5 Mar 2019 DIRECTOR APPOINTED MR SIMON MATHEW ARCHER View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
1 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
17 Oct 2015 11/10/15 NO MEMBER LIST View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Oct 2014 11/10/14 NO MEMBER LIST View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Oct 2013 11/10/13 NO MEMBER LIST View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
21 Oct 2012 21/10/12 NO MEMBER LIST View document
19 Sep 2012 SECRETARY APPOINTED MR SIMON ARCHER View document
6 Sep 2012 DIRECTOR APPOINTED MR MARK DESMOND BROOKS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE BARWANI View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ABNETT View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA ABNETT View document
6 Sep 2012 DIRECTOR APPOINTED MR MARK DESMOND BROOKS View document
11 Feb 2012 31/01/12 NO MEMBER LIST View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
19 Mar 2011 31/01/11 NO MEMBER LIST View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RUTH ABNETT / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MOUNA BARWANI / 01/03/2010 View document
1 Mar 2010 31/01/10 NO MEMBER LIST View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA HOUSE TERRACE GUILDFORD SURREY GU1 3DA View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY INKIN View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN ELLIS View document
9 Jun 2009 DIRECTOR AND SECRETARY APPOINTED SAMANTHA RUTH ABNETT View document
9 Jun 2009 DIRECTOR APPOINTED DENISE MOUNA BARWANI View document
8 Apr 2009 DORMANT RES 03/04/2009 View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
11 Feb 2009 ANNUAL RETURN MADE UP TO 31/01/09 View document
6 Feb 2008 SECRETARY RESIGNED View document
31 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document