LIBRA (SYSCOM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 12 LOCHSIDE PLACE EDINBURGH EH12 9HE SCOTLAND |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ UNITED KINGDOM |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNIE |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 23/04/1523 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GEORGE RENNIE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 01/08/141 August 2014 | COMPANY NAME CHANGED KEYSIGHT TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | COMPANY NAME CHANGED LIBRA (SYSCOM) LIMITED CERTIFICATE ISSUED ON 04/03/14 |
| 04/03/144 March 2014 | CHANGE OF NAME 03/03/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKIE |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM STATION ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TG |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 21/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 21/06/2010 |
| 20/04/1020 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MACKIE / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSON / 07/04/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON |
| 07/08/097 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DEC MORT/CHARGE ***** |
| 16/03/9916 March 1999 | DEC MORT/CHARGE ***** |
| 15/03/9915 March 1999 | S-DIV 02/04/98 |
| 15/03/9915 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS; AMEND |
| 05/05/985 May 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | S-DIV RECON 26/03/97 |
| 02/04/972 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/04/972 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/04/972 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | £ NC 62100/530757 26/03 |
| 02/04/972 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 02/04/972 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 02/04/972 April 1997 | RECLASS SHARES 26/03/97 |
| 02/04/972 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 02/04/972 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 02/04/972 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 02/04/972 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/972 April 1997 | £ NC 1000/62100 26/03/ |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/03/9516 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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