LIBERTY ONE COMMUNICATIONS LIMITED

Company number SC537118

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	(4 pages)
03 Apr 2024	MR01	Registration of charge SC5371180002, created on 28 March 2024	(26 pages)
20 Mar 2024	AP01	Appointment of Mr Richard Mark George as a director on 20 March 2024	(2 pages)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Sep 2023	PSC05	Change of details for Built Environment Communications Group Limited as a person with significant control on 27 June 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
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	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
08 Nov 2022	MR01	Registration of charge SC5371180001, created on 8 November 2022	(16 pages)
31 Oct 2022	TM01	Termination of appointment of Stephen Pomeroy as a director on 14 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Andrew Paul Howard as a director on 14 October 2022	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
05 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
02 Feb 2021	PSC05	Change of details for Built Environment Communications Group Limited as a person with significant control on 15 January 2021	(2 pages)
02 Feb 2021	PSC07	Cessation of Steven Ray Park as a person with significant control on 15 January 2021	(1 page)
01 Feb 2021	PSC02	Notification of Built Environment Communications Group Limited as a person with significant control on 15 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Kevin Andrew Whitmore as a director on 15 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Emma Jayne Park as a director on 15 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Andrew Paul Howard as a director on 15 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Stephen Pomeroy as a director on 15 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Carl Nigel Daruvalla as a director on 15 January 2021	(2 pages)