LIBRIOS LIMITED
Company number 03014621 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Change of details for Mr David Nicholas Wilcockson as a person with significant control on 2024-05-20 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 30 May 2025 | Termination of appointment of David Michael Thomas as a director on 2025-05-20 · 1 page | View document |
| 30 May 2025 | Notification of Juliet Kauffmann as a person with significant control on 2025-05-20 · 2 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Resolutions · 3 pages | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 26 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2024 | Particulars of variation of rights attached to shares | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CESSATION OF DAVID MICHAEL THOMAS AS A PSC | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL THOMAS | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL THOMAS | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS WILCOCKSON / 11/04/2019 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS WILCOCKSON | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | View document |
| 7 Nov 2018 | CESSATION OF JAMES HALCOTT ROBINSON AS A PSC | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON LAW | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROONEY | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 20 LOCHALINE STREET LONDON W6 9SH | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED DR KATHY ROONEY | View document |
| 9 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILCOCKSON / 07/02/2010 | View document |
| 28 Oct 2009 | 31/12/08 PARTIAL EXEMPTION | View document |
| 2 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | 31/12/07 PARTIAL EXEMPTION | View document |
| 18 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Oct 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 20 LOCHALINE STREET LONDON W6 9SH | View document |
| 22 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | COMPANY NAME CHANGED DIGITAL DATA & DESIGN LIMITED CERTIFICATE ISSUED ON 29/03/00 | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 9 Feb 1995 | DIRECTOR RESIGNED | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |