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Dato Capital United Kingdom

Ex Libris (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03438440
Record last updated Saturday, October 22, 2022 8:54:17 AM UTC
Official Address 3 Rooms 7 Ridgmount Street Bloomsbury
There are 24 companies registered at this street
Postal Code WC1E7AE
Sector Business and domestic software development

Charts

Visits

EX LIBRIS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Change of particulars for director 3438... Change of particulars for director 3438...
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of registered office address Change of registered office address
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 3438... Change of particulars for director 3438...
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Appointment of a man as Director and It Appointment of a man as Director and It
Registry May 13, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Financials Nov 18, 2005 Annual accounts 3438... Annual accounts 3438...
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2004 Annual return Annual return
Registry Sep 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Sep 9, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Registry Sep 3, 2001 Resignation of a director Resignation of a director
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Oct 11, 1999 Annual return Annual return
Financials May 1, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 2, 1998 Appointment of a director Appointment of a director
Registry Sep 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Apr 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 17, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Oct 3, 1997 Resignation of a director Resignation of a director
Registry Sep 23, 1997 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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