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LIBERIS LIMITED

Company number 05654231

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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)
10 Mar 2026 MR01 Registration of charge 056542310018, created on 25 February 2026
View PDF Registration of charge 056542310018, created on 25 February 2026 - link opens in a new window - 13 pages (13 pages)
26 Feb 2026 MR01 Registration of charge 056542310017, created on 25 February 2026
View PDF Registration of charge 056542310017, created on 25 February 2026 - link opens in a new window - 13 pages (13 pages)
22 Oct 2025 AP01 Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
View PDF Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 TM01 Termination of appointment of Manoj Kumar Bithal as a director on 10 September 2025
View PDF Termination of appointment of Manoj Kumar Bithal as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 TM01 Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
View PDF Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 CH01 Director's details changed for Mr Thomas Peter Bason on 27 March 2025
View PDF Director's details changed for Mr Thomas Peter Bason on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM02 Termination of appointment of Alexis Alexander as a secretary on 13 September 2025
View PDF Termination of appointment of Alexis Alexander as a secretary on 13 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 TM01 Termination of appointment of Alexis Sara Alexander as a director on 13 September 2025
View PDF Termination of appointment of Alexis Sara Alexander as a director on 13 September 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
25 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AA Accounts for a medium company made up to 31 December 2023
View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
31 Oct 2023 MR01 Registration of charge 056542310016, created on 26 October 2023
View PDF Registration of charge 056542310016, created on 26 October 2023 - link opens in a new window - 12 pages (12 pages)
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Jun 2023 AP01 Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
View PDF Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Dec 2022 MR01 Registration of charge 056542310015, created on 23 December 2022
View PDF Registration of charge 056542310015, created on 23 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Dec 2022 MR05 All of the property or undertaking has been released from charge 056542310013
View PDF All of the property or undertaking has been released from charge 056542310013 - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 056542310012 in full
View PDF Satisfaction of charge 056542310012 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 056542310011 in full
View PDF Satisfaction of charge 056542310011 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 056542310010 in full
View PDF Satisfaction of charge 056542310010 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 056542310009 in full
View PDF Satisfaction of charge 056542310009 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022 MR04 Satisfaction of charge 056542310008 in full
View PDF Satisfaction of charge 056542310008 in full - link opens in a new window - 1 page (1 page)