LIBRA CONSULTING (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-30 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/07/1427 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FOE / 16/05/2010

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15/08/1315 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BURTON / 15/08/2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/07/1227 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON

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15/12/1015 December 2010 SECRETARY APPOINTED MR STEPHEN MARK BURTON

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16/07/1016 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FOE / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FOE / 13/05/2009

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 162 ROWLEY AVENUE SIDCUP KENT DA15 9LG

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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