LIODEN PROSERVE LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewParticulars of variation of rights attached to shares

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22/08/2522 August 2025 NewChange of share class name or designation

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22/08/2522 August 2025 NewMemorandum and Articles of Association

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22/08/2522 August 2025 NewResolutions

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25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/02/2515 February 2025 Appointment of Mr Simon William Edward Daniel as a secretary on 2025-02-01

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14/02/2514 February 2025 Cessation of Simon William Edward Daniel as a person with significant control on 2018-02-01

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14/02/2514 February 2025 Notification of Simon William Edward Daniel as a person with significant control on 2018-02-01

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14/02/2514 February 2025 Notification of Jacqueline Anne Daniel as a person with significant control on 2018-02-01

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14/02/2514 February 2025 Confirmation statement made on 2025-01-14 with no updates

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02/01/252 January 2025

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27/12/2427 December 2024 Director's details changed for Mrs Jacqueline Ann Daniel on 2018-02-01

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-01-14 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-14 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-14 with no updates

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/05/2031 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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24/04/1924 April 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EDWARD DABIEL / 15/01/2018

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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