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THE LIBERTI GROUP LIMITED

Company number 07523074

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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)
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 356
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Mr Nevil Alexander Durrant as a director on 24 April 2019
24 Apr 2019 AP03 Appointment of Mr Nevil Alexander Durrant as a secretary on 24 April 2019
24 Apr 2019 AD01 Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon Wiltshire SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on 24 April 2019
18 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Andrew St John Ian Daw as a director on 3 January 2019
03 Jan 2019 TM02 Termination of appointment of Andrew St John Ian Daw as a secretary on 3 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
01 Feb 2018 SH08 Change of share class name or designation
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 9,000
17 Mar 2017 CAP-SS Solvency Statement dated 01/03/17