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LIBRA (SYSCOM) LIMITED

Company number SC149832

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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)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	TM01	Termination of appointment of Nicholas Seymour Johnson as a director on 17 August 2021	View PDF Termination of appointment of Nicholas Seymour Johnson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Paul Ian Roy as a director on 17 August 2021	View PDF Appointment of Mr Paul Ian Roy as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from 12 Lochside Place Edinburgh EH12 9HE Scotland to 12 Lochside Place Edinburgh EH12 9HA on 1 April 2020	View PDF Registered office address changed from 12 Lochside Place Edinburgh EH12 9HE Scotland to 12 Lochside Place Edinburgh EH12 9HA on 1 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AD01	Registered office address changed from 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom to 12 Lochside Place Edinburgh EH12 9HE on 4 March 2020	View PDF Registered office address changed from 5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom to 12 Lochside Place Edinburgh EH12 9HE on 4 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	TM01	Termination of appointment of Christopher Michael George Rennie as a director on 18 October 2019	View PDF Termination of appointment of Christopher Michael George Rennie as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2018	AP01	Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018	View PDF Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of James Geoffrey Billett as a director on 20 July 2018	View PDF Termination of appointment of James Geoffrey Billett as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 505,126.1	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 505,126.1 - link opens in a new window - 19 pages (19 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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LIBRA (SYSCOM) LIMITED

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