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LIBRA UTILITY SERVICES LTD

Company number 13761527

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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)
21 May 2024 TM01 Termination of appointment of Jarrad Connor Hargreaves as a director on 17 May 2024
15 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
30 Nov 2023 MR01 Registration of charge 137615270001, created on 20 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 AD01 Registered office address changed from Libra Utility Services, Hall Wood Business Park Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE England to Hall Wood Business Park North Dane Way Chatham ME5 8YE on 12 September 2023
19 Aug 2023 PSC04 Change of details for Mr Joseph Samuel Lawrence as a person with significant control on 19 August 2023
19 Aug 2023 PSC04 Change of details for Mr Martin Wayne Holden as a person with significant control on 19 August 2023
07 Aug 2023 AP01 Appointment of Mr Jarrad Connor Hargreaves as a director on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Martin Wayne Holden on 7 August 2023
07 Aug 2023 AP01 Appointment of Mr Joseph Samuel Lawrence as a director on 7 August 2023
07 Aug 2023 PSC07 Cessation of Martin Ward as a person with significant control on 7 August 2023
07 Aug 2023 PSC01 Notification of Joseph Samuel Lawrence as a person with significant control on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Martin Ward as a director on 7 August 2023
07 Aug 2023 PSC01 Notification of Martin Wayne Holden as a person with significant control on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from Unit 1C Oast Park Industrial Estate Spade Lane Sittingbourne Kent ME9 7TT United Kingdom to Libra Utility Services, Hall Wood Business Park Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE on 7 August 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Martin Wayne Holden as a director on 31 January 2022
23 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted