LIVETEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/11/248 November 2024 | Director's details changed for Mr Julian Sparrey on 2024-10-28 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 08/11/248 November 2024 | Director's details changed for Mr Gordon Scott Samet on 2024-10-28 |
| 08/11/248 November 2024 | Director's details changed for Mr Neal Johnston Samet on 2024-10-28 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/04/249 April 2024 | Appointment of Mr Neal Johnston Samet as a director on 2024-04-05 |
| 23/01/2423 January 2024 | Cessation of Julian Sparrey as a person with significant control on 2023-10-06 |
| 22/01/2422 January 2024 | Notification of Livetec Systems International Holdings Limited as a person with significant control on 2023-10-06 |
| 22/01/2422 January 2024 | Cessation of Gordon Scott Samet as a person with significant control on 2023-10-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/08/2317 August 2023 | Statement of capital on 2023-08-17 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | Consolidation of shares on 2023-08-07 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | Resolutions |
| 13/06/2313 June 2023 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2023-06-13 |
| 11/01/2311 January 2023 | Director's details changed for Mr Gordon Scott Samet on 2023-01-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 17/05/2217 May 2022 | Change of details for Mr Julian Sparrey as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-05-17 |
| 27/04/2227 April 2022 | Director's details changed for Julian Sparrey on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Mr Gordon Scott Samet on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Mr Julian Sparrey as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED GORDON SCOTT SAMET |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DAVID BECKETT |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JULIAN SPARREY |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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