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LIV (SECRETARIAL SERVICES) LIMITED

Company number 12463659

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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)
30 Aug 2024	TM01	Termination of appointment of Michael Edward Altman as a director on 1 August 2024	View PDF Termination of appointment of Michael Edward Altman as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2024	TM01	Termination of appointment of Steven Joel Defrancis as a director on 30 July 2024	View PDF Termination of appointment of Steven Joel Defrancis as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	TM01	Termination of appointment of Helen Louise Peace as a director on 23 October 2023	View PDF Termination of appointment of Helen Louise Peace as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	CH01	Director's details changed for Mr Steven Joel Defrancis on 28 February 2023	View PDF Director's details changed for Mr Steven Joel Defrancis on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Michael Edward Altman on 28 February 2023	View PDF Director's details changed for Mr Michael Edward Altman on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Andrew David Bruce on 28 February 2023	View PDF Director's details changed for Mr Andrew David Bruce on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Paul Micheal Wrights as a director on 31 January 2022	View PDF Termination of appointment of Paul Micheal Wrights as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/transactions/company business 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/transactions/company business 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 124636590001, created on 17 September 2021	View PDF Registration of charge 124636590001, created on 17 September 2021 - link opens in a new window - 60 pages (60 pages)
08 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 14 pages (14 pages)

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