CompaniesInTheUK

JOHN LISCOMBE LIMITED

Company number 00144689 ·

Active

148 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
8 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
24 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
11 Dec 2024 Appointment of Mrs Elaine Jane Pointon as a director on 2024-12-09 · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
25 Apr 2024 Satisfaction of charge 12 in full · 1 page View document
17 Apr 2024 Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 · 1 page View document
2 Nov 2023 Full accounts made up to 2023-03-31 · 22 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
21 Apr 2023 Termination of appointment of Mark Day as a director on 2023-04-14 · 1 page View document
21 Apr 2023 Termination of appointment of Richard William Morris as a director on 2023-04-14 · 1 page View document
20 Apr 2023 Appointment of Ms Clare Underwood as a director on 2023-04-14 · 2 pages View document
20 Apr 2023 Appointment of Andy James as a director on 2023-04-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Appointment of Emily Martin as a secretary on 2023-03-13 · 2 pages View document
20 Mar 2023 Termination of appointment of Clare Underwood as a secretary on 2023-03-13 · 1 page View document
8 Feb 2023 Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02 · 2 pages View document
14 Dec 2022 Full accounts made up to 2022-03-31 · 24 pages View document
1 Apr 2022 Appointment of Ms Clare Underwood as a secretary on 2022-03-30 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Termination of appointment of Ian Haslegrave as a secretary on 2021-12-31 · 1 page View document
13 Jan 2022 Appointment of Andy James as a secretary on 2021-12-31 · 2 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 24 pages View document
9 Nov 2021 Registered office address changed from 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on 2021-11-09 · 1 page View document
12 Jul 2021 Second filing of the annual return made up to 2012-04-12 · 23 pages View document
17 Jun 2021 Second filing of the annual return made up to 2010-04-12 · 23 pages View document
17 Jun 2021 Second filing of the annual return made up to 2011-04-12 · 23 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS View document
28 Nov 2019 SECRETARY APPOINTED MR STEPHEN HENRY CHARLES MORRIS View document
26 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MORRIS View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Sep 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SEABURY View document
23 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGRETTA HERRIDGE / 19/04/2014 View document
18 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
17 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
14 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
14 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
25 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
12 Jun 2012 DIRECTOR APPOINTED MR RAYMOND ROBINSON View document
13 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
13 Apr 2012 Annual return made up to 2012-04-12 with full list of shareholders · 7 pages View document
18 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
25 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
13 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
12 Apr 2011 Annual return made up to 2011-04-12 with full list of shareholders · 7 pages View document
12 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
12 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE MORRIS / 12/04/2010 View document
1 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
14 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
14 Apr 2010 Annual return made up to 2010-04-12 with full list of shareholders · 10 pages View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORRIS / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGRETTA HERRIDGE / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN SIAN MORRIS / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEABURY / 12/04/2010 · 2 pages View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MORRIS / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY CHARLES MORRIS / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MORRIS / 12/04/2010 View document
26 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2006 £ IC 3500/3266 10/07/06 £ SR 234@1=234 View document
10 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
18 Jan 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
14 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
4 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 2002 DIRECTOR RESIGNED View document
24 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
12 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
2 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
20 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
4 Jun 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
1 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
29 Sep 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
15 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 73 LOWER DOCK STREET, NEWPORT, GWENT NP9 1QA View document
18 Apr 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS View document
24 Mar 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
21 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 View document
7 Apr 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View document
21 Mar 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
22 Aug 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
20 Apr 1993 REGISTERED OFFICE CHANGED ON 20/04/93 View document
20 Apr 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
19 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS View document
17 Mar 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
17 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
5 Apr 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
10 Sep 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 May 1989 NEW DIRECTOR APPOINTED View document
10 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
10 Apr 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
21 Mar 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
21 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 Mar 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Aug 1916 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document