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LISS SYSTEMS LIMITED

Company number 03260432

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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 Aug 2016	TM02	Termination of appointment of Peter Stephen Skelton as a secretary on 1 July 2016	View PDF Termination of appointment of Peter Stephen Skelton as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Guy Darkin Williams as a director on 1 July 2016	View PDF Termination of appointment of Guy Darkin Williams as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Howard Philip Pyman as a director on 1 July 2016	View PDF Termination of appointment of Howard Philip Pyman as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Alicia Gorska as a director on 1 July 2016	View PDF Termination of appointment of Alicia Gorska as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of David Hanley as a director on 1 July 2016	View PDF Termination of appointment of David Hanley as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Derek William Banks as a director on 1 July 2016	View PDF Termination of appointment of Derek William Banks as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr Rohit Kapoor as a director on 1 July 2016	View PDF Appointment of Mr Rohit Kapoor as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Mr Vishal Chhibbar as a director on 1 July 2016	View PDF Appointment of Mr Vishal Chhibbar as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 3 August 2016	View PDF Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 3 August 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Margaret Gillian Banks as a director on 20 May 2016	View PDF Termination of appointment of Margaret Gillian Banks as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
30 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 11,106	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 11,106 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	CH01	Director's details changed for Mr Guy Darkin Williams on 1 October 2015	View PDF Director's details changed for Mr Guy Darkin Williams on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 11,106.0	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 11,106.0 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,550	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,550 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	CH01	Director's details changed for Margaret Gillian Banks on 7 September 2014	View PDF Director's details changed for Margaret Gillian Banks on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr Guy Darkin Williams as a director	View PDF Appointment of Mr Guy Darkin Williams as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10,550	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10,550 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	CH03	Secretary's details changed for Mr Peter Stephen Skelton on 1 September 2013	View PDF Secretary's details changed for Mr Peter Stephen Skelton on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AD01	Registered office address changed from Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ on 10 December 2012	View PDF Registered office address changed from Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ on 10 December 2012 - link opens in a new window - 1 page (1 page)

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