LIBRAN COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/01/145 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/05/1122 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HUTTON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 104 CEDAR TERRACE RICHMOND SURREY TW9 2BY |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 12 COPPERFIELDS COURT GUNNERSBURY GARDENS ACTON LONDON W3 9AF |
| 22/04/8822 April 1988 | WD 14/03/88 PD 25/02/88--------- � SI 2@1 |
| 13/04/8813 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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