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Company number 08170990

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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)
03 Aug 2018 TM01 Termination of appointment of Jill Tully as a director on 3 August 2018
29 Jun 2018 PSC08 Notification of a person with significant control statement
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 8
26 May 2016 AP01 Appointment of Mr. Ronan O'brien as a director on 30 June 2015
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 8
07 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 8
07 Sep 2015 AP03 Appointment of Mr Ronan O'brien as a secretary on 30 June 2015
07 Sep 2015 TM01 Termination of appointment of Morgan Slattery as a director on 30 June 2015
07 Sep 2015 TM01 Termination of appointment of Mark Byrne as a director on 30 June 2015
07 Sep 2015 TM01 Termination of appointment of John Patrick Lagan as a director on 29 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 AD01 Registered office address changed from C/O Flat 3 80 Tremadoc Road London SW4 7LP United Kingdom on 26 March 2014
09 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 8
17 Aug 2012 AP01 Appointment of Jill Tully as a director
17 Aug 2012 AP01 Appointment of Karl Duffy as a director
17 Aug 2012 AP01 Appointment of John Lagan as a director
17 Aug 2012 AP01 Appointment of Mark Byrne as a director
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted