LIAISON PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 04/03/254 March 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-03-03 |
| 22/10/2422 October 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Jeanette Hern as a director on 2024-08-07 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Change of details for Intermarketing Group Limited as a person with significant control on 2023-11-15 |
| 19/12/2319 December 2023 | Appointment of Suzhanna Burke as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-29 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/05/231 May 2023 | Termination of appointment of Darrin Kleinman as a director on 2023-04-28 |
| 01/05/231 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 |
| 11/04/2311 April 2023 | Appointment of Darrin Kleinman as a director on 2023-03-27 |
| 11/04/2311 April 2023 | Termination of appointment of Christopher Growe as a director on 2023-03-27 |
| 11/04/2311 April 2023 | Termination of appointment of Stephen Peter Sowden as a director on 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Christopher Growe as a director on 2023-03-27 |
| 07/04/237 April 2023 | Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 18/10/2218 October 2022 | Director's details changed for Jeanette Hern on 2021-08-13 |
| 18/10/2218 October 2022 | Director's details changed for Jeanette Hern on 2022-10-18 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Mr Stephen Peter Sowden on 2021-03-01 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / INTERMARKETING GROUP LIMITED / 06/04/2016 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERMARKETING GROUP LIMITED / 04/11/2019 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURRAY CLUBE / 17/06/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIFFORD STEVENS / 23/06/2017 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON, EC4A 1BR UNITED KINGDOM |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/01/1831 January 2018 | AUDITOR'S RESIGNATION |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED BRIAN GIFFORD STEVENS |
| 22/06/1722 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 20 WOOD LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED LAURENCE MURRAY CLUBE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTFORD |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED JEANETTE HERN |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1412 November 2014 | SECTION 519 |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 3-5 ALMA ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AH |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN PATTERSON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MICHAEL IAN HARRIS |
| 23/01/1223 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR STEPHEN PETER SOWDEN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PAUL FREDERICK MOUNTFORD |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JAMES TOD ALLAN |
| 12/01/1212 January 2012 | APPROVAL OF FUNDING DOCUMENTS 29/11/2011 |
| 12/01/1212 January 2012 | ALTER ARTICLES 29/11/2011 |
| 12/01/1212 January 2012 | SECTION 175 29/11/2011 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATSON / 09/08/2006 |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | COMPANY NAME CHANGED LIAISON PRINT BROKERS LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | COMPANY NAME CHANGED VCO LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: C/O SPENCER EWIN MULVIHILL LANDMARK HOUSE 32 PARK PLACE LEEDS LS1 2SP |
| 05/12/885 December 1988 | WD 23/11/88 AD 01/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 23/11/8823 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/08/8815 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company