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LIAISON GROUP UK LTD

Company number 13672544

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	PSC07	Cessation of Beverly Ann Mawson as a person with significant control on 20 August 2024	View PDF Cessation of Beverly Ann Mawson as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC01	Notification of Carl Alan Bedford as a person with significant control on 20 August 2024	View PDF Notification of Carl Alan Bedford as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Christos Saveriades as a person with significant control on 20 August 2024	View PDF Notification of Christos Saveriades as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	TM01	Termination of appointment of Carl Alan Bedford as a director on 12 December 2023	View PDF Termination of appointment of Carl Alan Bedford as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Christos Saveriades as a director on 12 December 2023	View PDF Appointment of Mr Christos Saveriades as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CH01	Director's details changed for Mr Carl Alan Bedford on 13 December 2022	View PDF Director's details changed for Mr Carl Alan Bedford on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Beverly Ann Mawson as a director on 13 December 2022	View PDF Termination of appointment of Beverly Ann Mawson as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Mr Carl Alan Bedford as a director on 13 December 2022	View PDF Appointment of Mr Carl Alan Bedford as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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