LIVEASY LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Particulars of variation of rights attached to shares |
| 03/06/243 June 2024 | Change of share class name or designation |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Particulars of variation of rights attached to shares |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 132 WHITLEY ROAD WHITLEY BAY NE26 2NA ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS KATHERINE TASSELL |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 12B NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF |
| 15/05/1715 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 07/04/177 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCARTNEY / 19/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1 THE PADDOCKS CAMBOIS BLYTH NORTHUMBERLAND NE24 1SF UNITED KINGDOM |
| 20/09/1020 September 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR IAN PAUL MCCARTNEY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 29/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 29/01/2010 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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