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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)
22 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	CH01	Director's details changed for David Hanley on 31 October 2009	View PDF Director's details changed for David Hanley on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Alicia Gorska on 17 November 2009	View PDF Director's details changed for Alicia Gorska on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Howard Philip Pyman on 17 November 2009	View PDF Director's details changed for Howard Philip Pyman on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Margaret Gillian Banks on 17 November 2009	View PDF Director's details changed for Margaret Gillian Banks on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Derek William Banks on 17 November 2009	View PDF Director's details changed for Derek William Banks on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for David Hanley on 1 October 2009	View PDF Director's details changed for David Hanley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 12 pages (12 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
22 Nov 2007	363s	Return made up to 08/10/07; change of members	View PDF Return made up to 08/10/07; change of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
16 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
03 Jan 2006	169	£ ic 14502/12050 01/12/05 £ sr 2452@1=2452	View PDF £ ic 14502/12050 01/12/05 £ sr 2452@1=2452 - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Dec 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 13 pages (13 pages)
02 Aug 2005	169	£ ic 14687/14502 15/06/05 £ sr 185@1=185	View PDF £ ic 14687/14502 15/06/05 £ sr 185@1=185 - link opens in a new window - 1 page (1 page)

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