LIVEAREA GLOBAL SERVICES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Appointment of Mr Stuart Hogg as a director on 2025-08-18 |
| 30/04/2530 April 2025 | Termination of appointment of Anne Elizabeth Stagg as a director on 2025-04-21 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn as a director on 2023-04-05 |
| 28/03/2328 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 23/03/2223 March 2022 | Second filing for the cessation of Pfsweb Inc as a person with significant control |
| 23/03/2223 March 2022 | Second filing for the notification of Dentsu International Gps Holdings Limited as a person with significant control |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR PAUL ANDREW LYNCH |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O HAINES WATTS 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070937560001 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | 04/12/12 STATEMENT OF CAPITAL GBP 2 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MICHAEL CRAIG WILLOUGHBY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOSEPH JAMES FARRELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR THOMAS JOSEPH MADDEN |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070937560001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 09/11/2014 |
| 09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WILSON / 09/11/2014 |
| 09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 09/11/2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/01/1426 January 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/05/137 May 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O ROB GAULD 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O HAINES WATTS 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM |
| 30/01/1330 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/07/1224 July 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 17/04/1217 April 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 13/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WILSON / 30/11/2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 30/11/2011 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 54 CHRISTCHURCH ROAD EAST SHEEN LONDON SW14 7AF ENGLAND |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | CHANGE OF NAME 16/03/2012 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 14/10/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JAMES MATTHEW WILSON |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED MICHAEL CLARKE CONSULTING LIMITED CERTIFICATE ISSUED ON 13/09/11 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 85B MOUNT ARARAT ROAD RICHMOND TW10 6PL ENGLAND |
| 10/01/1110 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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