Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERTY COMMUNICATION SERVICES LTD.

Company number 06248597

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2014	AP01	Appointment of Michael Patrick Collier as a director	View PDF Appointment of Michael Patrick Collier as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU on 31 January 2014	View PDF Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU on 31 January 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	CH01	Director's details changed for Sean O'riordan on 24 June 2013	View PDF Director's details changed for Sean O'riordan on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Gavin Patrick Ross Reddin on 24 June 2013	View PDF Director's details changed for Mr Gavin Patrick Ross Reddin on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 28 February 2013	View PDF Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 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 - 11 pages (11 pages)
25 Jun 2012	AP03	Appointment of Michael Lewis Allcock as a secretary	View PDF Appointment of Michael Lewis Allcock as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	TM02	Termination of appointment of Catherine Mijatovich as a secretary	View PDF Termination of appointment of Catherine Mijatovich as a secretary - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 8 pages (8 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AP01	Appointment of Sean O'riordan as a director	View PDF Appointment of Sean O'riordan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP03	Appointment of Catherine Mijatovich as a secretary	View PDF Appointment of Catherine Mijatovich as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 12 pages (12 pages)
05 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?