LIVE ELECTRONICS LIMITED

06149845
UNIT 1 SAXON TERRACE GALLAMORE LANE IND. EST. MARKET RASEN ENGLAND LN8 3HA

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 9 Buy now
02 Nov 2024 incorporation Memorandum Articles 9 Buy now
02 Nov 2024 resolution Resolution 2 Buy now
29 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2024 officers Change of particulars for director (Ms Claire Childs) 2 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 10 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2023 officers Change of particulars for director (Luke Alexander Hartley) 2 Buy now
08 Mar 2023 officers Change of particulars for director (Luke Alexander Hartley) 2 Buy now
27 Jan 2023 accounts Annual Accounts 11 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2022 officers Change of particulars for director (Ms Claire Childs) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Luke Alexander Hartley) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Ms Claire Childs) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Luke Alexander Hartley) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
12 Jun 2021 incorporation Memorandum Articles 22 Buy now
12 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2021 resolution Resolution 5 Buy now
11 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Mar 2021 accounts Annual Accounts 10 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 capital Return of purchase of own shares 3 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 officers Change of particulars for director (Ms Claire Childs) 2 Buy now
08 May 2018 officers Change of particulars for director (Luke Alexander Hartley) 2 Buy now
06 Apr 2018 resolution Resolution 26 Buy now
21 Mar 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Ian Richard Brown) 2 Buy now
08 Mar 2018 officers Appointment of director (Luke Alexander Hartley) 3 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 accounts Annual Accounts 4 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Reid & Co Professional Services Limited) 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Annual Accounts 3 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Ian Richard Brown) 2 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 4 Buy now
27 Feb 2014 officers Appointment of director (Mr Ian Richard Brown) 2 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Claire Childs) 2 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 15 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
28 Apr 2010 annual-return Annual Return 17 Buy now
22 Mar 2010 accounts Annual Accounts 5 Buy now
01 Sep 2009 officers Appointment terminated director anthony garfitt 1 Buy now
01 Sep 2009 officers Appointment terminated director neil armstrong 1 Buy now
07 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
04 Jul 2009 annual-return Return made up to 09/03/09; no change of members 5 Buy now
08 Feb 2009 accounts Annual Accounts 5 Buy now
19 May 2008 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 1 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
05 Apr 2008 annual-return Return made up to 09/03/08; full list of members 7 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 capital Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 3 Buy now
09 Mar 2007 incorporation Incorporation Company 30 Buy now