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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 PSC05 Change of details for Liberis Guarantee Limited as a person with significant control on 15 July 2021
19 May 2021 PSC05 Change of details for Liberis Guarantee Limited as a person with significant control on 21 December 2020
12 Mar 2021 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
12 Mar 2021 RP04PSC02 Second filing for the notification of Liberis Guarantee Limited as a person with significant control
08 Feb 2021 PSC02 Notification of Liberis Guarantee Limited as a person with significant control on 16 December 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 12/03/2021
05 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 5 February 2021
  • ANNOTATION Clarification a second filed PSC09 was registered on 12/03/2021
15 Jan 2021 MR01 Registration of charge 056542310013, created on 17 December 2020
08 Jan 2021 AA Full accounts made up to 31 December 2019
03 Jan 2021 MR01 Registration of charge 056542310012, created on 17 December 2020
22 Dec 2020 MR01 Registration of charge 056542310011, created on 17 December 2020
21 Dec 2020 AD01 Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
21 Dec 2020 MR01 Registration of charge 056542310010, created on 17 December 2020
04 Dec 2020 TM02 Termination of appointment of Manoj Bithal as a secretary on 4 November 2020
03 Dec 2020 TM01 Termination of appointment of Adrian John Fawcett as a director on 4 November 2020
03 Dec 2020 TM01 Termination of appointment of Paul Mildenstein as a director on 4 November 2020
03 Dec 2020 AP03 Appointment of Ms Alexis Alexander as a secretary on 4 November 2020
17 Jun 2020 MR01 Registration of charge 056542310009, created on 15 June 2020
24 Feb 2020 CH01 Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019
23 Jan 2020 AD01 Registered office address changed from Glen House Glenthorne Road Third Floor London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017