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LIBRUMLABS LIMITED

Company number 11461403

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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 Jun 2024 AA Accounts for a dormant company made up to 31 July 2023
03 Oct 2023 AD01 Registered office address changed from 646 Osmaston Road Derby DE24 8GS England to 5 Bonhill Street London EC2A 4BX on 3 October 2023
02 Oct 2023 CERTNM Company name changed matrixchain LIMITED\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
02 Oct 2023 CH01 Director's details changed for Mr Ahmed Al- Farsi on 2 October 2023
02 Oct 2023 PSC04 Change of details for Mr Ahmed Al-Fasil as a person with significant control on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 PSC01 Notification of Ahmed Al-Fasil as a person with significant control on 1 October 2023
02 Oct 2023 TM01 Termination of appointment of Markus Hackenberg as a director on 1 January 2021
02 Oct 2023 PSC07 Cessation of Matthias Gerbers as a person with significant control on 1 January 2022
02 Oct 2023 AP03 Appointment of Mr Al-Farsi Ahmed as a secretary on 1 January 2021
02 Oct 2023 AP01 Appointment of Mr Ahmed Al- Farsi as a director on 1 January 2021
02 Oct 2023 TM01 Termination of appointment of Matthias Gerbers as a director on 1 January 2021
05 May 2023 AA Accounts for a dormant company made up to 31 July 2022
05 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
01 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2022 AA Accounts for a dormant company made up to 31 July 2021
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
08 Dec 2020 AP01 Appointment of Mr Markus Hackenberg as a director on 8 December 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019