LIAM SCOTT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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17/06/2417 June 2024 Director's details changed for Ms Deborah Heath Mason on 2024-06-17

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17/06/2417 June 2024 Registered office address changed from C/O Silver Levene 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Mr Graham Appleby on 2024-06-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Director's details changed for Mrs Laura Mary Sherlock on 2021-07-15

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29/03/2129 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONSOLIDATION 01/06/2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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12/08/2012 August 2020 CESSATION OF HEAP-MASON MEDIA LIMITED AS A PSC

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24/07/2024 July 2020 01/06/20 STATEMENT OF CAPITAL GBP 2.222

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARY SHERLOCK / 31/08/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/1616 August 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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