LIBRIS GROUP LTD

Company number SC617344 ·

Active

30 filings

Date Filing
3 Aug 2026 Termination of appointment of Sean Alexander Hamilton as a director on 2026-07-31 · 1 page View document
11 May 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
8 May 2026 Termination of appointment of Thomas Veitch Ponton as a director on 2026-05-07 · 1 page View document
29 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Apr 2025 Termination of appointment of Nigel Grant Douglas as a director on 2025-03-24 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Apr 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ALEXANDER HAMILTON View document
3 Jun 2020 DIRECTOR APPOINTED MR SEAN ALEXANDER HAMILTON View document
3 Jun 2020 CESSATION OF NATALIE FITZPATRICK AS A PSC View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE FITZPATRICK / 25/02/2020 View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT EDWIN GEORGE / 25/02/2020 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 23/09/19 STATEMENT OF CAPITAL GBP 200 View document
26 Aug 2019 DIRECTOR APPOINTED MR THOMAS VEITCH PONTON View document
26 Aug 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM 64A CUMBERLAND STREET EDINBURGH EH3 6RE SCOTLAND View document
7 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document