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LIAM SCOTT LIMITED

Company number 10332196

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Mr Graham Appleby on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Ms Deborah Heath Mason on 17 June 2024
17 Jun 2024 AD01 Registered office address changed from C/O Silver Levene 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mrs Laura Mary Sherlock on 15 July 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation 01/06/2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 PSC07 Cessation of Heap-Mason Media Limited as a person with significant control on 30 June 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 2.222
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
26 Jul 2019 TM01 Termination of appointment of Michael Vernon Heap as a director on 2 February 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
03 Sep 2018 CH01 Director's details changed for Mrs Laura Mary Sherlock on 31 August 2018
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates