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LISS CARE LIMITED

Company number 09962938

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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)
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 536.248
03 Sep 2018 MR01 Registration of charge 099629380003, created on 23 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 769,163
31 Aug 2018 PSC02 Notification of Ch (Elevation) Limited as a person with significant control on 23 August 2018
31 Aug 2018 PSC07 Cessation of Liss Developments Limited as a person with significant control on 23 August 2018
31 Aug 2018 AD01 Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 August 2018
31 Aug 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
31 Aug 2018 AP01 Appointment of Mr Paul Anthony Keith Jeffery as a director on 23 August 2018
31 Aug 2018 AP01 Appointment of Mr Peter Martin Hill as a director on 23 August 2018
31 Aug 2018 TM01 Termination of appointment of Peter Gervais Fagan as a director on 23 August 2018
31 Aug 2018 TM01 Termination of appointment of Christopher Ball as a director on 23 August 2018
31 Aug 2018 TM01 Termination of appointment of Philip John Burgan as a director on 23 August 2018
31 Aug 2018 AP01 Appointment of Mr Nigel Bennett Schofield as a director on 23 August 2018
31 Aug 2018 AP03 Appointment of Mr Nigel Bennett Schofield as a secretary on 23 August 2018
29 Aug 2018 AA Accounts for a small company made up to 30 April 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
02 Feb 2018 PSC05 Change of details for Reasch Developments Limited as a person with significant control on 31 October 2017
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
26 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
21 Mar 2016 MR01 Registration of charge 099629380001, created on 10 March 2016
21 Mar 2016 MR01 Registration of charge 099629380002, created on 10 March 2016
21 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-21
  • GBP 1