LIBRA MIDCO LIMITED

Company number 14116317 ·

Active

25 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
28 May 2026 Director's details changed for Stephen John Matthews on 2026-05-28 · 2 pages View document
1 Oct 2025 Registered office address changed from Semaphore House Fareham Heights Standard Way Fareham PO16 8XT United Kingdom to 14 Driftwood Gardens Southsea PO4 9nd on 2025-10-01 · 1 page View document
23 Sep 2025 Satisfaction of charge 141163170002 in full · 1 page View document
23 Sep 2025 Satisfaction of charge 141163170001 in full · 1 page View document
11 Sep 2025 Termination of appointment of Timothy John Grasby as a director on 2025-08-29 · 1 page View document
11 Sep 2025 Appointment of Mr Stephen John Middlemiss as a director on 2025-08-29 · 2 pages View document
11 Sep 2025 Appointment of Stephen John Matthews as a director on 2025-08-29 · 2 pages View document
11 Sep 2025 Appointment of Mr Andrew Stearne as a director on 2025-08-29 · 2 pages View document
11 Sep 2025 Termination of appointment of Matthew John Croker as a director on 2025-08-29 · 1 page View document
12 Aug 2025 Accounts for a small company made up to 2025-01-31 · 9 pages View document
30 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Accounts for a small company made up to 2024-01-31 · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Nov 2023 Registered office address changed from 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 2023-11-02 · 1 page View document
1 Nov 2023 Registration of charge 141163170002, created on 2023-10-30 · 47 pages View document
30 Oct 2023 Accounts for a small company made up to 2023-01-31 · 10 pages View document
18 Sep 2023 Registered office address changed from St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP on 2023-09-18 · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
25 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Dec 2022 Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 2022-12-16 · 1 page View document
18 May 2022 Incorporation · 18 pages View document