LIBRA PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 45 Humphris Street 45 Humphris Street Warwick CV34 5RA on 2024-06-24

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Amended micro company accounts made up to 2022-06-30

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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22/10/2222 October 2022 Termination of appointment of Andrew Grigg as a director on 2022-10-21

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22/10/2222 October 2022 Confirmation statement made on 2022-09-30 with updates

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19/10/2219 October 2022 Appointment of Mr Andrew Grigg as a director on 2022-10-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-07-15

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30/11/2130 November 2021 Registration of charge 112266600007, created on 2021-11-30

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25/11/2125 November 2021 Satisfaction of charge 112266600003 in full

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30/09/2130 September 2021 Termination of appointment of Christopher Grigg as a director on 2021-09-17

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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15/07/2115 July 2021 Registration of charge 112266600006, created on 2021-07-12

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15/07/2115 July 2021 Annual accounts for year ending 15 Jul 2021

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12/07/2112 July 2021 Registration of charge 112266600005, created on 2021-07-12

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16/06/2116 June 2021 Termination of appointment of Christopher Grigg as a director on 2021-06-02

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16/06/2116 June 2021 Registered office address changed from 11 Hicks Close Warwick CV34 5nd England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2021-06-16

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES

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22/02/2122 February 2021 PREVEXT FROM 28/02/2020 TO 15/07/2020

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19/02/2119 February 2021 DIRECTOR APPOINTED MR CHRISTOPHER GRIGG

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15/07/2015 July 2020 Annual accounts for year ending 15 Jul 2020

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112266600004

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112266600003

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY KEITH BAITSON

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06/03/206 March 2020 SECRETARY APPOINTED MRS ELIZABETH WARD

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 52 BLACKLOW ROAD BLACKLOW ROAD WARWICK CV34 5SX UNITED KINGDOM

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112266600001

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112266600002

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WARD

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06/02/196 February 2019 SECRETARY APPOINTED MR KEITH BAITSON

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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27/02/1827 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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