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LIVE 5 LIMITED

Company number 10409476

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Oct 2024 TM01 Termination of appointment of Lloyd Anthony Butler as a director on 25 October 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
04 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/22
04 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/22
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/12/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Craig Michael Staples as a director on 31 March 2023
13 Dec 2022 CH01 Director's details changed for Mr Lloyd Anthony Butler on 13 December 2022
04 Nov 2022 TM02 Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
04 Nov 2022 AP03 Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
19 Apr 2022 AP03 Appointment of Ms Josie-Azzara Havita as a secretary on 7 April 2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 SH08 Change of share class name or designation