Companies House does not verify the accuracy of the information filed

JOHN LISCOMBE LIMITED

Company number 00144689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024	View PDF Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Mark Day as a director on 14 April 2023	View PDF Termination of appointment of Mark Day as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Richard William Morris as a director on 14 April 2023	View PDF Termination of appointment of Richard William Morris as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Ms Clare Underwood as a director on 14 April 2023	View PDF Appointment of Ms Clare Underwood as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Andy James as a director on 14 April 2023	View PDF Appointment of Andy James as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP03	Appointment of Emily Martin as a secretary on 13 March 2023	View PDF Appointment of Emily Martin as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM02	Termination of appointment of Clare Underwood as a secretary on 13 March 2023	View PDF Termination of appointment of Clare Underwood as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC05	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023	View PDF Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
29 Jul 2022	TM01	Termination of appointment of Stephen Henry Charles Morris as a director on 31 March 2022	View PDF Termination of appointment of Stephen Henry Charles Morris as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP03	Appointment of Ms Clare Underwood as a secretary on 30 March 2022	View PDF Appointment of Ms Clare Underwood as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Andy James as a secretary on 30 March 2022	View PDF Termination of appointment of Andy James as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Andy James as a secretary on 31 December 2021	View PDF Appointment of Andy James as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM02	Termination of appointment of Ian Haslegrave as a secretary on 31 December 2021	View PDF Termination of appointment of Ian Haslegrave as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Nov 2021	AD01	Registered office address changed from 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 9 November 2021	View PDF Registered office address changed from 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RP04AR01	Second filing of the annual return made up to 12 April 2012	View PDF Second filing of the annual return made up to 12 April 2012 - link opens in a new window - 23 pages (23 pages)
17 Jun 2021	RP04AR01	Second filing of the annual return made up to 12 April 2011	View PDF Second filing of the annual return made up to 12 April 2011 - link opens in a new window - 23 pages (23 pages)
17 Jun 2021	RP04AR01	Second filing of the annual return made up to 12 April 2010	View PDF Second filing of the annual return made up to 12 April 2010 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

JOHN LISCOMBE LIMITED

Filter by category