LOWELL LIBSON LIMITED
Company number 04214975 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Cessation of Rowena Margaret Libson as a person with significant control on 2025-12-04 · 1 page | View document |
| 29 Apr 2026 | Change of details for Mr Lowell John Libson as a person with significant control on 2025-12-04 · 2 pages | View document |
| 5 Mar 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 15 Nov 2024 | Change of details for Mr Lowell John Libson as a person with significant control on 2024-11-02 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Lowell John Libson on 2024-11-02 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mrs Rowena Margaret Libson as a person with significant control on 2024-11-02 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 14 Nov 2022 | Director's details changed for Ms Helen Victoria Libson on 2022-11-14 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 5 May 2022 | Change of details for Mrs Rowena Margaret Libson as a person with significant control on 2022-05-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 3 CLIFFORD STEET LONDON W1S 2LF | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | DIRECTOR APPOINTED MS HELEN VICTORIA LIBSON | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, SECRETARY CRESSIDA MOLESWORTH-ST AUBYN | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YARKER | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 14 May 2020 | SECRETARY APPOINTED MR LOWELL JOHN LIBSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 12 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GREENHALGH | View document |
| 21 Dec 2017 | SECRETARY APPOINTED MS CRESSIDA MOLESWORTH-ST AUBYN | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR LOWELL JOHN LIBSON / 15/12/2017 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR LOWELL JOHN LIBSON / 03/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOWELL JOHN LIBSON / 03/11/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 2 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED JONATHAN ALEXANDER YARKER | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HOBROUGH | View document |
| 19 Jul 2011 | SECRETARY APPOINTED DEBORAH GREENHALGH | View document |
| 26 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOWELL JOHN LIBSON / 11/05/2010 | View document |
| 20 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 11 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |