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LIBERON LIMITED

Company number 01576138

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mrs Marie De Grivel as a director on 15 September 2020	View PDF Appointment of Mrs Marie De Grivel as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Mark Beauchamp as a director on 15 September 2020	View PDF Termination of appointment of Mark Beauchamp as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	TM01	Termination of appointment of Bertrand Leseute as a director on 5 February 2019	View PDF Termination of appointment of Bertrand Leseute as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM02	Termination of appointment of Bertrand Leseute as a secretary on 5 February 2019	View PDF Termination of appointment of Bertrand Leseute as a secretary on 5 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2018	AP03	Appointment of Mr Bertrand Leseute as a secretary on 25 April 2018	View PDF Appointment of Mr Bertrand Leseute as a secretary on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP01	Appointment of Mr Mark Beauchamp as a director on 25 April 2018	View PDF Appointment of Mr Mark Beauchamp as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM01	Termination of appointment of Michael Andrew Read as a director on 25 April 2018	View PDF Termination of appointment of Michael Andrew Read as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	TM02	Termination of appointment of Michael Andrew Read as a secretary on 25 April 2018	View PDF Termination of appointment of Michael Andrew Read as a secretary on 25 April 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2017	AP03	Appointment of Mr Michael Andrew Read as a secretary on 31 January 2017	View PDF Appointment of Mr Michael Andrew Read as a secretary on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM02	Termination of appointment of Susan Pilcher as a secretary on 30 January 2017	View PDF Termination of appointment of Susan Pilcher as a secretary on 30 January 2017 - link opens in a new window - 1 page (1 page)

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LIBERON LIMITED

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