LIBRA PROPERTIES LIMITED
Company number 04910729 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 11 Sep 2025 | Termination of appointment of Janice Lukanik as a secretary on 2025-09-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 9 Jan 2024 | Director's details changed for Mrs Alexandra Acheson on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Tim Acheson on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mrs Alexandra Acheson as a person with significant control on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Tim Acheson on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr Tim Acheson as a person with significant control on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr John Anthony Lukanik as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Mrs Alexandra Acheson as a person with significant control on 2024-01-03 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Janice Lukanik on 2024-01-03 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for John Anthony Lukanik on 2024-01-03 · 2 pages | View document |
| 8 Jan 2024 | Secretary's details changed for Janice Lukanik on 2024-01-03 · 1 page | View document |
| 8 Jan 2024 | Change of details for Mr Tim Acheson as a person with significant control on 2024-01-03 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Mrs Janice Lukanik as a person with significant control on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 18 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR TIM ACHESON | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOHEB SHARIFF | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOHEB SHARIFF | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MRS ALEXANDRA ACHESON | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAVED SHARIFF | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders · 7 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAVED IQBAL SHARIFF / 24/09/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOHEB IQBAL SHARIFF / 24/09/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LUKANIK / 24/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LUKANIK / 24/09/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |