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LIAISON TECHNOLOGIES LIMITED

Company number 04337993

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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)
04 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Apr 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
22 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 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 - 6 pages (6 pages)
09 Jun 2016	AD01	Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 9 June 2016	View PDF Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 9 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to 55 Baker Street Baker Street London W1U 7EU on 8 June 2016	View PDF Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to 55 Baker Street Baker Street London W1U 7EU on 8 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 138.2	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 138.2 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 138.2	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 138.2 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 138.2	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 138.2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	TM01	Termination of appointment of James Morgan as a director	View PDF Termination of appointment of James Morgan as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AD01	Registered office address changed from Market Place Ringwood Hampshire BH24 1AP on 14 January 2013	View PDF Registered office address changed from Market Place Ringwood Hampshire BH24 1AP on 14 January 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011	View PDF Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011	View PDF Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr James Robert Morgan on 4 May 2011	View PDF Director's details changed for Mr James Robert Morgan on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011	View PDF Director's details changed for Mr Larry Dean Mieldezis on 4 May 2011 - link opens in a new window - 2 pages (2 pages)

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