LIBRA SYSTEMS LIMITED
Company number 04793167 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 27 Jan 2026 | Accounts for a small company made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 13 Jan 2025 | Accounts for a medium company made up to 2024-10-31 · 23 pages | View document |
| 8 Jan 2025 | Appointment of Mrs Elizabeth Pauline Scowcroft as a director on 2025-01-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Jun 2024 | Registration of charge 047931670009, created on 2024-06-12 · 23 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 047931670008 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Feb 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 5 May 2023 | Full accounts made up to 2022-10-31 · 25 pages | View document |
| 30 Mar 2023 | Termination of appointment of Martin James Harrison as a director on 2023-01-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 May 2022 | Termination of appointment of Mark Ian Anderson as a secretary on 2022-05-16 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Mark Ian Anderson as a director on 2022-05-16 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Phillip Edward Conway Guest as a director on 2022-05-16 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Daniel Berry as a director on 2022-05-16 · 2 pages | View document |
| 18 May 2022 | Appointment of Mrs Fritha Jane Scowcroft as a secretary on 2022-05-16 · 2 pages | View document |
| 26 Jan 2022 | Accounts for a small company made up to 2021-10-31 · 12 pages | View document |
| 19 Nov 2021 | Notification of Simonsco Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 19 Nov 2021 | Cessation of Asg Investments Limited as a person with significant control on 2021-10-29 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 19 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 12 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 9 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASG INVESTMENTS LIMITED | View document |
| 7 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR MARTIN JAMES HARRISON | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP | View document |
| 1 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047931670008 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR PETER HAROLD ALLEN | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR DAVID ADRIAN REES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 12 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 22 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 13 Mar 2012 | SAIL ADDRESS CHANGED FROM: THE OLD GRAMMAR SCHOOL ST. LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ ENGLAND | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 10 Aug 2011 | COMPANY NAME CHANGED LIBRA SYSTEMS (PHOENIX) LIMITED CERTIFICATE ISSUED ON 10/08/11 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP UNITED KINGDOM | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD GRAMMAR SCHOOL ST. LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ UNITED KINGDOM | View document |
| 29 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN ANDERSON / 10/06/2011 | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | View document |
| 29 Jun 2011 | SAIL ADDRESS CHANGED FROM: 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES ENGLAND | View document |
| 29 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR SIMON JOHN SCOWCROFT | View document |
| 18 May 2011 | AUDITOR'S RESIGNATION | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR CHARLES JOSEPH SPENCER | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI SCHWARTZ | View document |
| 22 Apr 2011 | DIRECTOR APPOINTED MR PHILLIP EDWARD CONWAY GUEST | View document |
| 22 Apr 2011 | DIRECTOR APPOINTED MR MARK IAN ANDERSON | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 3 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 | View document |
| 18 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS BV3 1AB | View document |
| 26 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04 | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | COMPANY NAME CHANGED LIBRA SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/03 | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 25 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |