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LIAISON TECHNOLOGY LIMITED

Company number 09175316

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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)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 29 pages (29 pages)
15 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
15 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 20	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 20 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	CH01	Director's details changed for Mr Francois Paul Pierterse on 15 October 2014	View PDF Director's details changed for Mr Francois Paul Pierterse on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CERTNM	Company name changed liaison information technology solutions LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed liaison information technology solutions LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of Mr Francois Paul Pierterse as a director on 15 October 2014	View PDF Appointment of Mr Francois Paul Pierterse as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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