LIBERTY ONE COMMUNICATIONS LIMITED
Company number SC537118
- Company Overview for LIBERTY ONE COMMUNICATIONS LIMITED (SC537118)
- Filing history for LIBERTY ONE COMMUNICATIONS LIMITED (SC537118)
- People for LIBERTY ONE COMMUNICATIONS LIMITED (SC537118)
- Charges for LIBERTY ONE COMMUNICATIONS LIMITED (SC537118)
- More for LIBERTY ONE COMMUNICATIONS LIMITED (SC537118)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 11 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 11 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 11 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 11 Nov 2024 | AD01 | Registered office address changed from Spaces 1 West Regent Street Glasgow G2 1RW Scotland to 220 Saint Vincent Street Glasgow, G2 5SG on 11 November 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 03 Apr 2024 | MR01 | Registration of charge SC5371180002, created on 28 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Mr Richard Mark George as a director on 20 March 2024 | |
| 22 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 22 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 21 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 21 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 06 Sep 2023 | PSC05 | Change of details for Built Environment Communications Group Limited as a person with significant control on 27 June 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 17 May 2023 | AD01 | Registered office address changed from Greenden Farmhouse & Steading Arbuthnott Laurencekirk AB30 1LS United Kingdom to Spaces 1 West Regent Street Glasgow G2 1RW on 17 May 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Nov 2022 | MR01 | Registration of charge SC5371180001, created on 8 November 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Stephen Pomeroy as a director on 14 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Andrew Paul Howard as a director on 14 October 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 02 Feb 2021 | PSC05 | Change of details for Built Environment Communications Group Limited as a person with significant control on 15 January 2021 | |
| 02 Feb 2021 | PSC07 | Cessation of Steven Ray Park as a person with significant control on 15 January 2021 | |
| 01 Feb 2021 | PSC02 | Notification of Built Environment Communications Group Limited as a person with significant control on 15 January 2021 |