Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LISS SYSTEMS LIMITED

Company number 03260432

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2005 288b Director resigned
14 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2005 169 £ ic 15737/14687 20/12/04 £ sr 1050@1=1050
17 Dec 2004 363s Return made up to 08/10/04; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2003 AA Full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2002 AA Full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 08/10/01; full list of members
07 Nov 2001 288a New director appointed
13 Sep 2001 395 Particulars of mortgage/charge
09 May 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 88(2)R Ad 16/02/01-28/02/01 £ si 664@1=664 £ ic 12970/13634
04 Jan 2001 88(2)R Ad 15/12/00-31/12/00 £ si 550@1=550 £ ic 12420/12970
23 Oct 2000 363s Return made up to 08/10/00; full list of members
20 Jun 2000 88(2)R Ad 15/02/00-31/03/00 £ si 510@1=510 £ ic 11660/12170
08 May 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 288a New director appointed
02 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 363s Return made up to 08/10/98; full list of members
27 Jan 1999 88(2)R Ad 02/01/99--------- £ si 390@1=390 £ ic 11270/11660