LIAISE (LONDON) LIMITED

Company number 06259354

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(26 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jun 2023	TM01	Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
12 May 2023	TM01	Termination of appointment of Constance Mae Salmon as a director on 28 April 2023	(1 page)
12 May 2023	AP01	Appointment of Miss Claire Kennedy as a director on 28 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mrs Emma Sperling as a director on 28 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr David Martin Petrie as a director on 28 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Robert Iain Dalrymple as a director on 23 July 2020	(2 pages)
09 May 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
02 May 2023	TM01	Termination of appointment of Robert Iain Dalrymple as a director on 11 April 2023	(1 page)
02 Aug 2022	CERTNM	Company name changed sequence care LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	(3 pages)
23 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
23 May 2022	TM01	Termination of appointment of Tony John Hegarty as a director on 28 January 2022	(1 page)
04 May 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
04 Jan 2022	MR01	Registration of charge 062593540010, created on 21 December 2021	(17 pages)
30 Sep 2021	MR04	Satisfaction of charge 062593540008 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 062593540009 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 062593540002 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 062593540006 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 062593540007 in full	(1 page)
29 Sep 2021	TM01	Termination of appointment of James Nathan Proudlock as a director on 28 September 2021	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next