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LIVEWIRE INTEGRATED SERVICES LIMITED

Company number 07569000

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
22 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
28 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
08 Jul 2019 TM01 Termination of appointment of John Philip Linnell as a director on 21 June 2019
08 Jul 2019 AP01 Appointment of Mr Evert Pieter De Vries as a director on 21 June 2019
25 Jun 2019 AD01 Registered office address changed from 708 London Road Sutton Surrey SM3 9BY to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 25 June 2019
05 Jun 2019 MR04 Satisfaction of charge 075690000002 in full
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into documents in connection with acquisition of shares 10/10/2018
22 Oct 2018 MR01 Registration of charge 075690000002, created on 10 October 2018
19 Oct 2018 PSC02 Notification of Lvdc Holdings Limited as a person with significant control on 10 October 2018
19 Oct 2018 AP01 Appointment of Mr John Philip Linnell as a director on 10 October 2018
19 Oct 2018 TM01 Termination of appointment of Philip Stephenson Nicholas as a director on 10 October 2018
19 Oct 2018 PSC07 Cessation of Philip Stephenson Nicholas as a person with significant control on 10 October 2018
18 Oct 2018 MR01 Registration of charge 075690000001, created on 10 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates