LIBRA CONNECT LIMITED: Filings

  • Overview

    Company NameLIBRA CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07203989
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBRA CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    11 pagesAA

    Confirmation statement made on Mar 25, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Notification of Peter John French as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Carole Henley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Peter John French on Apr 10, 2025

    2 pagesCH01

    Confirmation statement made on Mar 25, 2025 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Cessation of Roy Leslie Henley as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Registered office address changed from , Rochester House 145, New London Road, Chelmsford, CM2 0QT to Suite 1 158 Moulsham Street Chelmsford Essex CM2 0LD on Sep 16, 2024

    1 pagesAD01

    Confirmation statement made on Mar 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on May 01, 2023

    • Capital: GBP 5,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Mar 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of Roy Leslie Henley as a director on Jun 23, 2022

    1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 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