LIVERPOOL DOCUMENT SYSTEMS LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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19/12/2419 December 2024 Confirmation statement made on 2024-09-19 with no updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Amended total exemption full accounts made up to 2022-12-31

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

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08/11/238 November 2023 Registered office address changed from Suite 4 Charlotte House Queens Dock 67-83 Norfolk Street Liverpool L1 0BG to Suite 6 Charlotte House Norfolk Street Liverpool L1 0BG on 2023-11-08

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08/11/238 November 2023 Confirmation statement made on 2023-09-19 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Amended total exemption full accounts made up to 2020-12-31

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

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-09-19 with no updates

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

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28/12/2128 December 2021 Total exemption full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-09-19 with no updates

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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06/01/206 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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15/12/1515 December 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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20/01/1420 January 2014 Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM SUITE 1, CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL BUILDING 67-83 NORFOLK STREET LIVERPOOL L1 0BG

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM SUITE 4 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL BUILDING 67-83 NORFOLK STREET LIVERPOOL L1 0BG UNITED KINGDOM

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10/10/1210 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL COFFEY / 19/09/2010

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20/10/1020 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 19 September 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL BUILDING 67-83 NORFOLK STREET LIVERPOOL L1 0BG

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/09/0410 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/01/9926 January 1999 AUDITOR'S RESIGNATION

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11/09/9811 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9714 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/04/9711 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96

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08/10/968 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/10/959 October 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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17/05/9517 May 1995 DIRECTOR RESIGNED

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22/01/9522 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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04/07/944 July 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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02/11/932 November 1993 NC INC ALREADY ADJUSTED 08/10/93

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02/11/932 November 1993 £ NC 2000/50000 08/10/93

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02/11/932 November 1993 NC INC ALREADY ADJUSTED 08/10/93

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11/10/9311 October 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 DIRECTOR RESIGNED

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30/09/9330 September 1993 SECRETARY RESIGNED

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21/09/9321 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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