LIBRA ONE LIMITED
Company number 07384387 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Ms Victoria Ann Didcock-Beasley on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Gareth Noel Didcock-Beasley on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 4 Foxglove Close Evesham Worcestershire WR11 1YU England to Office 2 105 High Street Evesham Worcestershire WR11 4EB on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Change of details for Mr Gareth Noel Didcock-Beasley as a person with significant control on 2026-01-08 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mrs Victoria Ann Didcock-Beasley as a person with significant control on 2026-01-08 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Feb 2024 | Change of details for Mr Gareth Noel Didcock-Beasley as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mrs Victoria Ann Didcock-Beasley as a person with significant control on 2024-02-15 · 2 pages | View document |
| 30 Jan 2024 | Notification of Gareth Noel Didcock-Beasley as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Change of details for Mrs Victoria Ann Didcock-Beasley as a person with significant control on 2024-01-30 · 2 pages | View document |
| 26 Jan 2024 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NOEL DIDCOCK-BEASLEY / 01/09/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NOEL DIDCOCK-BEASLEY / 12/03/2018 | View document |
| 12 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANN DIDCOCK-BEASLEY / 12/08/2016 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 1 HARVEY ROAD EVESHAM WR11 3BQ | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NOEL DIDCOCK-BEASLEY / 01/05/2015 | View document |
| 12 Apr 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 22 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |