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LIBERIS BCA LTD

Company number 09444444

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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)
13 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 May 2021 PSC05 Change of details for Liberis Asset Holdings 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 Asset Holdings Limited as a person with significant control
08 Feb 2021 PSC02 Notification of Liberis Asset Holdings 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
08 Jan 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 MR01 Registration of charge 094444440006, 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 MR01 Registration of charge 094444440005, 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 AP03 Appointment of Ms Alexis Alexander as a secretary on 4 November 2020
03 Dec 2020 TM01 Termination of appointment of Paul Mildenstein as a director on 4 November 2020
17 Jun 2020 MR01 Registration of charge 094444440004, created on 15 June 2020
06 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
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
05 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 AD01 Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL United Kingdom to Glen House Glenthorne Road Third Floor, London W6 0NG on 28 June 2018
16 Apr 2018 MR01 Registration of charge 094444440003, created on 5 April 2018
06 Apr 2018 MR04 Satisfaction of charge 094444440002 in full