LIBRYO LTD
Company number 10007737 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Peter Kenneth Flynn on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr David Hopkins on 2025-08-21 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 15 Jun 2023 | Appointment of Jonathan Bradshaw as a secretary on 2023-05-31 · 2 pages | View document |
| 11 Jun 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 15 pages | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 6 pages | View document |
| 11 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr David Hopkins as a director on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Garth Hilton Watson as a director on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Jaideep Das as a director on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Roy Antony Burrows as a secretary on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Garth Hilton Watson as a person with significant control on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Cessation of Malcolm Glen Gray as a person with significant control on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Cessation of Peter Kenneth Flynn as a person with significant control on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Malcolm Glen Gray as a director on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Notification of Erm-Europe, Ltd as a person with significant control on 2022-12-02 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 15 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 7 pages | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 May 2020 | ALTER ARTICLES 06/04/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 2082.438 | View document |
| 28 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 01/05/2019 | View document |
| 28 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 01/05/2019 | View document |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/03/2020 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH UNITED KINGDOM | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 10/03/2020 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH UNITED KINGDOM | View document |
| 29 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 2046.5502 | View document |
| 23 Aug 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 2023.1146 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 1999.6790 | View document |
| 12 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1980.7980 | View document |
| 11 Jul 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1990.2862 | View document |
| 12 Apr 2019 | SECOND FILED SH01 - 07/03/19 STATEMENT OF CAPITAL GBP 1969.0802 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Apr 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 21 Mar 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 1743.5121 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 26/01/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH FLYNN / 26/01/2019 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 26/01/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 26/01/2019 | View document |
| 22 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 1743.5121 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 May 2018 | SECOND FILED SH01 - 17/02/16 STATEMENT OF CAPITAL GBP 1250.00 | View document |
| 26 Apr 2018 | SUB-DIVISION 17/02/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 11/04/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GARTH HILTON WATSON / 11/04/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GLEN GRAY / 11/04/2018 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 72 GREAT SUFFOLK STREET LONDON SE1 0BL UNITED KINGDOM | View document |
| 27 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Jan 2018 | FIRST GAZETTE | View document |
| 6 Dec 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 17.435121 | View document |
| 6 Dec 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 17.197930 | View document |
| 6 Dec 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 259.46830 | View document |
| 6 Dec 2017 | SUB-DIVISION 09/08/17 | View document |
| 5 Dec 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Jul 2017 | CURREXT FROM 28/02/2017 TO 31/07/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR MALCOLM GLEN GRAY | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR PETER KENNETH FLYNN | View document |
| 17 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 1250 | View document |
| 16 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |