LIBRA SEAFOOD PROCESSING LIMITED
Company number 04601151 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2024-11-25 · 25 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 19 Jun 2025 | Registration of charge 046011510005, created on 2025-06-18 · 50 pages | View document |
| 19 Jun 2025 | Registration of charge 046011510007, created on 2025-06-18 · 25 pages | View document |
| 19 Jun 2025 | Registration of charge 046011510006, created on 2025-06-18 · 33 pages | View document |
| 16 Jan 2025 | Previous accounting period shortened from 2025-11-25 to 2024-12-31 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 4 Jun 2024 | Current accounting period extended from 2024-05-25 to 2024-11-25 · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-06 · 4 pages | View document |
| 13 Dec 2023 | Termination of appointment of Andrew Muat as a director on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Anthony Thomas Wynne as a director on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Appointment of Ms Anna Katarzyna Kapka as a director on 2023-12-08 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Darren Jordan as a director on 2023-12-08 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Anthony Thomas Wynne as a secretary on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Cessation of Michael Muat as a person with significant control on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Cessation of Leanne Muat as a person with significant control on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Cessation of Andrew Martin Muat as a person with significant control on 2023-12-08 · 1 page | View document |
| 13 Dec 2023 | Notification of Landauer Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Kathleen Muat as a person with significant control on 2023-12-06 · 1 page | View document |
| 7 Dec 2023 | Notification of Michael Muat as a person with significant control on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Notification of Leanne Muat as a person with significant control on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Notification of Andrew Martin Muat as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Notification of Kathleen Muat as a person with significant control on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Cessation of Anthony Thomas Wynne as a person with significant control on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Cessation of Andrew Muat as a person with significant control on 2023-12-05 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 23 Oct 2023 | Change of details for Andrew Muat as a person with significant control on 2023-08-08 · 2 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 6 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-08 · 4 pages | View document |
| 6 Sep 2023 | Resolutions · 1 page | View document |
| 6 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 9 Aug 2023 | Second filing of Confirmation Statement dated 2016-11-26 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Jan 2022 | Unaudited abridged accounts made up to 2021-05-31 · 11 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 5 Jul 2021 | Appointment of Mr Michael James Muat as a director on 2021-06-25 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Aug 2020 | 25/05/20 UNAUDITED ABRIDGED | View document |
| 25 May 2020 | Annual accounts for the year ending 25 May 2020 | View accounts |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR ANDREW MARTIN MUAT | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MUAT / 10/04/2020 | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUAT / 15/04/2020 | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 | View document |
| 15 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 15/04/2020 | View document |
| 13 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 19 Jul 2018 | 25/05/18 UNAUDITED ABRIDGED | View document |
| 25 May 2018 | Annual accounts for the year ending 25 May 2018 | View accounts |
| 8 Feb 2018 | 25/05/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts for the year ending 25 May 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 25 May 2016 | View document |
| 7 Dec 2016 | Confirmation statement made on 2016-11-26 with updates · 5 pages | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts for the year ending 25 May 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 25 May 2015 | View document |
| 25 May 2015 | Annual accounts for the year ending 25 May 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 25 May 2014 | View document |
| 25 May 2014 | Annual accounts for the year ending 25 May 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 25 May 2013 | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | View document |
| 25 May 2013 | Annual accounts for the year ending 25 May 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 25 May 2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 25 May 2011 | View document |
| 9 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 25 May 2010 | View document |
| 6 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MUAT / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WYNNE / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 09/12/2009 | View document |
| 2 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2009 | GBP IC 95000/80697 23/06/09 GBP SR 14303@1=14303 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUAT / 21/03/2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRUCE | View document |
| 12 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 16 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/05/04 | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: ST MARYS BUSINESS CENTRE OYSTERSHELL LANE NEWCASTLE UPON TYNE TYNE & WEAR NE4 5QS | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |