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LISCIAD LIMITED

Company number 08368252

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
27 Feb 2023 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
01 Mar 2021 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 1 March 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 37 and 38 be disapplied, share transfer 11/06/2020
17 Mar 2020 CS01 Confirmation statement made on 21 January 2020 with updates
01 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 37 & 38 of company's articles of association be disapplied for purposes of share transfer(s)/directors authorised to take all action necessary re share transfers 20/11/2019
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Kenneth Patrick Mulvany on 29 November 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jun 2016 CH01 Director's details changed for Mr Kenneth Patrick Mulvany on 19 May 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015