LIBERATOR LIMITED

Company number 02590367

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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)
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
27 Dec 2019 AA Full accounts made up to 30 September 2019
30 Oct 2019 AP03 Appointment of Mr Ian Charles Thompson as a secretary on 29 October 2019
30 Oct 2019 TM02 Termination of appointment of Margo E Broehl as a secretary on 29 October 2019
30 Oct 2019 TM01 Termination of appointment of Margo E Broehl as a director on 29 October 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
04 Dec 2018 AA Full accounts made up to 30 September 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr David Henry Hershberger as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of David Moffatt as a director on 1 January 2018
06 Dec 2017 AA Full accounts made up to 30 September 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Dec 2016 CH01 Director's details changed for Ian Charles Thompson on 5 December 2016
01 Dec 2016 AA Full accounts made up to 30 September 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 80,000
12 Dec 2015 AA Full accounts made up to 30 September 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 80,000
01 Dec 2014 AA Full accounts made up to 30 September 2014
01 Jul 2014 MR04 Satisfaction of charge 3 in full
01 Jul 2014 MR04 Satisfaction of charge 2 in full
01 Jul 2014 MR04 Satisfaction of charge 1 in full
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 80,000
11 Mar 2014 AD01 Registered office address changed from Whitegates High Street Swinstead. High Street Swinstead Grantham Lincolnshire NG33 4PA England on 11 March 2014
06 Dec 2013 AA Full accounts made up to 30 September 2013
27 Aug 2013 TM01 Termination of appointment of Katie Phillips Clyne as a director