LIBERTY PROTECT LIMITED

Key Data

Status

Active

Company No.

05657846

Incorporation date

19/12/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2005)

12/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (15 pages)

10/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

25/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

08/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

15/12/2023

Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

20/09/2023

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Great Bridgewater Street Manchester M1 5JW on 2023-09-20

View PDF (1 pages)

20/09/2023

Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

17/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

17/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

17/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

10/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

19/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

11/01/2023

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

View PDF (1 pages)

20/10/2022

Satisfaction of charge 056578460001 in full

View PDF (1 pages)

20/10/2022

Satisfaction of charge 056578460002 in full

View PDF (1 pages)

01/09/2022

Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25

View PDF (2 pages)

05/07/2022

Appointment of Mr Nils Ian Stoesser as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of David John Ludlow Whitmore as a director on 2022-07-01

View PDF (1 pages)

08/02/2022

Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Alison Louise Wilford as a director on 2022-01-31

View PDF (1 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

21/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

21/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

04/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

01/11/2019

Director's details changed for Alison Louise Wilford on 2019-03-11

View PDF (2 pages)

21/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/03/2019

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 2019-03-11

View PDF (1 pages)

14/02/2019

Appointment of Alison Louise Wilford as a director on 2019-01-30

View PDF (2 pages)

14/02/2019

Termination of appointment of Kenneth John Fowlie as a director on 2019-01-30

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Simon Barry Prew as a director on 2018-06-28

View PDF (1 pages)

08/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

23/04/2018

Director's details changed for Mr Kenneth John Fowlie on 2015-10-15

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

06/03/2018

Cessation of Slater & Gordon Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

22/02/2018

Appointment of Mr David John Ludlow Whitmore as a director on 2018-02-20

View PDF (2 pages)

02/01/2018

Registration of charge 056578460002, created on 2017-12-22

View PDF (98 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mr Simon Barry Prew as a director on 2017-10-25

View PDF (2 pages)

05/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (17 pages)

08/03/2017

Termination of appointment of Kirsten Morrison as a secretary on 2017-02-03

View PDF (1 pages)

01/03/2017

Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (17 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (70 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

12/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

06/01/2016

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

05/01/2016

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

19/11/2015

Termination of appointment of Darren Andrew Werth as a director on 2015-11-13

View PDF (1 pages)

19/11/2015

Termination of appointment of Laurence Jeremy Beck as a director on 2015-11-13

View PDF (1 pages)

15/10/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

12/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

31/07/2015

Statement of company's objects

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (11 pages)

29/07/2015

Registration of charge 056578460001, created on 2015-07-27

View PDF (47 pages)

23/06/2015

Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Mr Robert Martin Fielding as a director on 2015-05-29

View PDF (2 pages)

23/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

23/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

02/01/2015

Termination of appointment of David Scott Rees as a director on 2014-12-29

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

09/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

08/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (95 pages)

02/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

03/06/2014

Director's details changed for Mr Darren Andrew Werth on 2014-06-03

View PDF (2 pages)

02/06/2014

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

27/11/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

19/10/2013

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2013-10-19

View PDF (1 pages)

08/02/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

28/12/2012

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

02/06/2011

Termination of appointment of Barry Beck as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Barry Beck as a secretary

View PDF (1 pages)

01/03/2011

Director's details changed for Darren Werth on 2011-03-01

View PDF (2 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

13/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

08/01/2008

Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

20/12/2007

Return made up to 19/12/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 19/12/06; full list of members

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (4 pages)

06/02/2006

New director appointed

View PDF (4 pages)

05/01/2006

New director appointed

View PDF (4 pages)

05/01/2006

New secretary appointed;new director appointed

View PDF (4 pages)

05/01/2006

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Comley, Elizabeth Sarah	Director	08/02/2022 - Present	34
Whitmore, David John Ludlow	Director	20/02/2018 - 01/07/2022	46
Fielding, Robert Martin	Director	29/05/2015 - 17/09/2015	64
CETC (NOMINEES) LIMITED	Corporate Secretary	19/12/2005 - 19/12/2005	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	19/12/2005 - 19/12/2005	233

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LIBERTY PROTECT LIMITED

LIBERTY PROTECT LIMITED is an(a) Active company incorporated on 19/12/2005 with the registered office located at First Floor, Lee House, Great Bridgewater Street, Manchester M1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY PROTECT LIMITED?

LIBERTY PROTECT LIMITED is currently Active. It was registered on 19/12/2005 .

Where is LIBERTY PROTECT LIMITED located?

LIBERTY PROTECT LIMITED is registered at First Floor, Lee House, Great Bridgewater Street, Manchester M1 5JW.

What does LIBERTY PROTECT LIMITED do?

LIBERTY PROTECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIBERTY PROTECT LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-30 with no updates.