LIBRAE ONE LTD
Company number 08022439 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 20 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 22 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr James Newton on 2024-01-22 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Mr James Newton as a person with significant control on 2024-01-22 · 2 pages | View document |
| 23 Jan 2024 | Registered office address changed from 97 Plimsoll Road London N4 2EB England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 2024-01-23 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 9 Mar 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 22 Feb 2022 | Change of details for Mr James Newton as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Mr James Newton on 2022-02-22 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON / 16/05/2020 | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 100 ALBERT ROAD LONDON E10 6PB ENGLAND | View document |
| 18 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES NEWTON / 16/05/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON / 23/01/2016 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 81 CHURCH WALK LONDON N16 8QR | View document |
| 17 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WHITE | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR JAMES NEWTON | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 27 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WHITE / 09/09/2012 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 21 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH B96 6SX ENGLAND | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |