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LIBERTY THETA LIMITED

Company number 08733920

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Company Results (links open in a new window)
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 Feb 2026 AP01 Appointment of Alex Pregnolato as a director on 4 February 2026
View PDF Appointment of Alex Pregnolato as a director on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 TM01 Termination of appointment of Robert Unsworth as a director on 31 January 2026
View PDF Termination of appointment of Robert Unsworth as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
15 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with no updates
View PDF Confirmation statement made on 15 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Audit exemption subsidiary accounts made up to 1 February 2025
View PDF Audit exemption subsidiary accounts made up to 1 February 2025 - link opens in a new window - 19 pages (19 pages)
26 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/02/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/02/25 - link opens in a new window - 75 pages (75 pages)
26 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/02/25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/02/25 - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200010 in full
View PDF Satisfaction of charge 087339200010 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200007 in full
View PDF Satisfaction of charge 087339200007 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200005 in full
View PDF Satisfaction of charge 087339200005 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200006 in full
View PDF Satisfaction of charge 087339200006 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200009 in full
View PDF Satisfaction of charge 087339200009 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200008 in full
View PDF Satisfaction of charge 087339200008 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 MR04 Satisfaction of charge 087339200004 in full
View PDF Satisfaction of charge 087339200004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2025 MR01 Registration of charge 087339200011, created on 18 July 2025
View PDF Registration of charge 087339200011, created on 18 July 2025 - link opens in a new window - 81 pages (81 pages)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 3 February 2024
View PDF Audit exemption subsidiary accounts made up to 3 February 2024 - link opens in a new window - 21 pages (21 pages)
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 76 pages (76 pages)
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 76 pages (76 pages)
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 MR01 Registration of charge 087339200010, created on 26 July 2024
View PDF Registration of charge 087339200010, created on 26 July 2024 - link opens in a new window - 78 pages (78 pages)
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)