LIBRIOS LIMITED: Filings

  • Overview

    Company NameLIBRIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBRIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Change of details for Mr David Nicholas Wilcockson as a person with significant control on May 20, 2024

    2 pagesPSC04

    Confirmation statement made on May 20, 2025 with updates

    5 pagesCS01

    Notification of Juliet Kauffmann as a person with significant control on May 20, 2025

    2 pagesPSC01

    Termination of appointment of David Michael Thomas as a director on May 20, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Nov 02, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for Mr David Nicholas Wilcockson on Apr 13, 2021

    2 pagesCH01

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Cessation of David Michael Thomas as a person with significant control on Feb 20, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0