Libertas Solutions Limited in Carnmoney NEWTOWNABBEY - BT36 6TZ

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Libertas Solutions Limited NEWTOWNABBEY

Founded in 2002, Libertas Solutions, classified under reg no. NI044823 is an active company. Currently registered at 19 Knockview Avenue BT36 6TZ, Newtownabbey the company has been in the business for 22 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Paul M., appointed on 1 August 2005. In addition, a secretary was appointed - Lorraine M., appointed on 1 August 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barbara C. who worked with the the company until 29 July 2005.

Libertas Solutions Limited Address / Contact

Office Address	19 Knockview Avenue
Office Address2	Carnmoney
Town	Newtownabbey
Post code	BT36 6TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044823
Date of Incorporation	Thu, 28th Nov 2002
Industry	Other information technology service activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Paul M.

Position: Director

Appointed: 01 August 2005

Lorraine M.

Position: Secretary

Appointed: 01 August 2005

Steven B.

Position: Director

Appointed: 29 July 2005

Resigned: 22 November 2010

Neil C.

Position: Director

Appointed: 28 November 2002

Resigned: 29 July 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 28 November 2002

Resigned: 28 November 2002

Adrian S.

Position: Director

Appointed: 28 November 2002

Resigned: 23 February 2005

Barbara C.

Position: Secretary

Appointed: 28 November 2002

Resigned: 29 July 2005

Barbara C.

Position: Director

Appointed: 28 November 2002

Resigned: 29 July 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Paul M. The abovementioned PSC and has 75,01-100% shares.

Paul M.

Notified on	28 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	3 693	3 529	4 173	4 349	3 244
Net Assets Liabilities	1 335	143	250	334	291

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	660	660	660	1 410	700
Creditors	1 698	2 726	3 263	2 605	2 253
Net Current Assets Liabilities	1 995	803	910	1 744	991
Total Assets Less Current Liabilities	1 995	803	910	1 744	991
Advances Credits Directors	88	149	1 844	736	796
Advances Credits Made In Period Directors		237	1 993
Advances Credits Repaid In Period Directors				1 108

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 22nd, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 28th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 2nd December 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Thursday 9th December 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH03	On Monday 21st December 2009 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On Monday 21st December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return for the period up to Friday 28th November 2008 filed on: 30th, November 2009	annual return	Free Download (8 pages)
AC(NI)	30/11/08 annual accts filed on: 30th, September 2009	accounts	Free Download (4 pages)
AC(NI)	30/11/07 annual accts filed on: 8th, October 2008	accounts	Free Download (5 pages)
371S(NI)	28/11/07 annual return shuttle filed on: 25th, January 2008	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 9th, October 2007	accounts	Free Download (6 pages)
371S(NI)	28/11/06 annual return shuttle filed on: 29th, January 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/05 annual accts filed on: 29th, October 2006	accounts	Free Download (6 pages)
AC(NI)	30/11/04 annual accts filed on: 23rd, September 2005	accounts	Free Download (6 pages)
296(NI)	On Saturday 13th August 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
296(NI)	On Saturday 13th August 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, August 2005	address	Free Download (1 page)
296(NI)	On Saturday 13th August 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
296(NI)	On Wednesday 9th March 2005 Change of dirs/sec filed on: 9th, March 2005	officers	Free Download (2 pages)
296(NI)	On Friday 4th March 2005 Change of dirs/sec filed on: 4th, March 2005	officers	Free Download (2 pages)
AC(NI)	30/11/03 annual accts filed on: 29th, September 2004	accounts	Free Download (7 pages)
296(NI)	On Friday 6th June 2003 Change of dirs/sec filed on: 6th, June 2003	officers
296(NI)	On Friday 6th June 2003 Change of dirs/sec filed on: 6th, June 2003	officers
G98-2(NI)	Return of allot of shares filed on: 14th, January 2003	capital
295(NI)	Change in sit reg add filed on: 10th, December 2002	address
296(NI)	On Tuesday 10th December 2002 Change of dirs/sec filed on: 10th, December 2002	officers
296(NI)	On Tuesday 10th December 2002 Change of dirs/sec filed on: 10th, December 2002	officers
296(NI)	On Tuesday 10th December 2002 Change of dirs/sec filed on: 10th, December 2002	officers
ARTS(NI)	Articles filed on: 28th, November 2002	incorporation
MEM(NI)	Memorandum filed on: 28th, November 2002	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 28th, November 2002	other
G23(NI)	Decln complnce reg new co filed on: 28th, November 2002	other

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