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LIBERTY PERFORMANCE STEELS LIMITED

Company number 09907567

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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)
25 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
20 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
07 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
07 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
06 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
23 Nov 2022 MR01 Registration of charge 099075670004, created on 21 November 2022
07 Oct 2022 MR04 Satisfaction of charge 099075670003 in full
23 Sep 2022 MR04 Satisfaction of charge 099075670002 in full
23 Sep 2022 MR04 Satisfaction of charge 099075670001 in full
19 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Jun 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 16 June 2021
10 Mar 2021 AA Full accounts made up to 31 March 2020
15 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
15 Nov 2020 PSC02 Notification of Liberty Industries Uk Ltd as a person with significant control on 1 November 2020
15 Nov 2020 PSC07 Cessation of Sanjeev Gupta as a person with significant control on 1 November 2020
01 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
12 Mar 2020 AA01 Current accounting period extended from 29 March 2020 to 30 June 2020
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 March 2019
10 May 2019 AA Full accounts made up to 31 March 2018