LIBRA CONSTRUCTION SERVICES LIMITED

Company number 03476017 ·

Active

83 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-21 with updates · 5 pages View document
5 Apr 2024 Memorandum and Articles of Association · 19 pages View document
5 Apr 2024 Change of share class name or designation · 2 pages View document
5 Apr 2024 Resolutions · 1 page View document
5 Apr 2024 Resolutions View document
5 Apr 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
26 Mar 2024 Appointment of Ms Jessica Jayne Green as a director on 2024-03-21 · 2 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Appointment of Mrs Tracey Green as a director on 2022-03-30 · 2 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
29 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY GREEN View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
9 Nov 2016 31/03/16 UNAUDITED ABRIDGED View document
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY GREEN / 19/09/2016 View document
19 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / TRACEY GREEN / 19/09/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
13 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY GREEN / 01/04/2011 View document
15 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY GREEN / 01/04/2011 View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
18 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
8 Jan 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
12 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
17 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Feb 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 13/01/00 View document
25 May 1999 STRIKE-OFF ACTION SUSPENDED View document
25 May 1999 FIRST GAZETTE View document
19 Dec 1997 SECRETARY RESIGNED View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 6 SUNDRIDGE PARADE PLAISTOW LANE BROMLEY BR1 4DT View document
19 Dec 1997 NEW SECRETARY APPOINTED View document
19 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document