LIBRA SEAFOOD PROCESSING LIMITED
Company number 04601151 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Accounts for a small company made up to 2025-12-31 · 23 pages | View document |
| 20 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2024-11-25 · 25 pages | View document |
| 5 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 19 Jun 2025 | Registration of charge 046011510006, created on 2025-06-18 · 33 pages | View document |
| 19 Jun 2025 | Registration of charge 046011510005, created on 2025-06-18 · 50 pages | View document |
| 19 Jun 2025 | Registration of charge 046011510007, created on 2025-06-18 · 25 pages | View document |
| 16 Jan 2025 | Previous accounting period shortened from 2025-11-25 to 2024-12-31 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement · 5 pages | Subscribers only |
| 4 Jun 2024 | Current accounting period extended from 2024-05-25 to 2024-11-25 · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-06 · 4 pages | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Dec 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 13 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 13 Dec 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 7 Dec 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 7 Dec 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 7 Dec 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 7 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Dec 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 6 Dec 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 28 Nov 2023 | Confirmation statement · 4 pages | Subscribers only |
| 23 Oct 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 6 Sep 2023 | Resolutions · 1 page | View document |
| 6 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-08 · 4 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 9 Aug 2023 | Filing · 11 pages | Subscribers only |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Jan 2022 | Unaudited abridged accounts made up to 2021-05-31 · 11 pages | View document |
| 30 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Aug 2020 | 25/05/20 UNAUDITED ABRIDGED | View document |
| 25 May 2020 | Annual accounts for the year ending 25 May 2020 | View accounts |
| 15 Apr 2020 | Change of director's details | Subscribers only |
| 15 Apr 2020 | Appointment of a director | Subscribers only |
| 15 Apr 2020 | Change of director's details | Subscribers only |
| 15 Apr 2020 | Change of director's details | Subscribers only |
| 15 Apr 2020 | Change of director's details | Subscribers only |
| 15 Apr 2020 | Change of particulars for secretary | Subscribers only |
| 13 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | Confirmation statement | Subscribers only |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Nov 2018 | Confirmation statement | Subscribers only |
| 19 Jul 2018 | 25/05/18 UNAUDITED ABRIDGED | View document |
| 25 May 2018 | Annual accounts for the year ending 25 May 2018 | View accounts |
| 8 Feb 2018 | 25/05/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Confirmation statement | Subscribers only |
| 25 May 2017 | Annual accounts for the year ending 25 May 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 25 May 2016 | View document |
| 7 Dec 2016 | Confirmation statement · 5 pages | Subscribers only |
| 7 Dec 2016 | Confirmation statement | Subscribers only |
| 25 May 2016 | Annual accounts for the year ending 25 May 2016 | View accounts |
| 30 Nov 2015 | Annual return | Subscribers only |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 25 May 2015 | View document |
| 25 May 2015 | Annual accounts for the year ending 25 May 2015 | View accounts |
| 2 Dec 2014 | Annual return | Subscribers only |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 25 May 2014 | View document |
| 25 May 2014 | Annual accounts for the year ending 25 May 2014 | View accounts |
| 27 Nov 2013 | Annual return | Subscribers only |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 25 May 2013 | View document |
| 31 May 2013 | Termination of a director appointment | Subscribers only |
| 25 May 2013 | Annual accounts for the year ending 25 May 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 25 May 2012 | View document |
| 3 Dec 2012 | Annual return | Subscribers only |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 25 May 2011 | View document |
| 9 Dec 2011 | Annual return | Subscribers only |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 25 May 2010 | View document |
| 6 Dec 2010 | Annual return | Subscribers only |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Dec 2009 | Change of director's details | Subscribers only |
| 9 Dec 2009 | Change of director's details | Subscribers only |
| 9 Dec 2009 | Annual return | Subscribers only |
| 9 Dec 2009 | Change of director's details | Subscribers only |
| 2 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2009 | Filing | Subscribers only |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2008 | Filing | Subscribers only |
| 26 Nov 2008 | Filing | Subscribers only |
| 2 Jun 2008 | Filing | Subscribers only |
| 12 Dec 2007 | Filing | Subscribers only |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jan 2007 | Filing | Subscribers only |
| 26 Oct 2006 | Filing | Subscribers only |
| 23 Dec 2005 | Filing | Subscribers only |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 10 Aug 2005 | Filing | Subscribers only |
| 24 Dec 2004 | Filing | Subscribers only |
| 26 Oct 2004 | Filing | Subscribers only |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 16 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | Filing | Subscribers only |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/05/04 | View document |
| 5 Mar 2004 | Filing | Subscribers only |
| 30 Dec 2003 | Filing | Subscribers only |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: ST MARYS BUSINESS CENTRE OYSTERSHELL LANE NEWCASTLE UPON TYNE TYNE & WEAR NE4 5QS | View document |
| 21 May 2003 | Filing | Subscribers only |
| 22 Mar 2003 | Filing | Subscribers only |
| 22 Mar 2003 | Filing | Subscribers only |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | Filing | Subscribers only |
| 5 Dec 2002 | Filing | Subscribers only |
| 5 Dec 2002 | Filing | Subscribers only |
| 5 Dec 2002 | Filing | Subscribers only |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Dec 2002 | Filing | Subscribers only |
| 26 Nov 2002 | Incorporation | Subscribers only |