LIV TECHNOLOGY CONCEPTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-14 with updates

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22/10/2422 October 2024 Director's details changed for Mr Nuno Miguel Martins Martins Vitorino on 2024-10-21

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21/10/2421 October 2024 Change of details for Nuno Miguel Martins Vitorino as a person with significant control on 2024-10-21

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09/10/249 October 2024 Director's details changed for Mr Nuno Miguel Martins Vitorino on 2024-10-08

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09/10/249 October 2024 Secretary's details changed for Mr Nuno Miguel Martins Vitorino on 2024-10-08

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09/10/249 October 2024 Change of details for Mr Nuno Miguel Martins Vitorino as a person with significant control on 2024-10-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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08/12/228 December 2022 Confirmation statement made on 2022-10-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 REGISTERED OFFICE CHANGED ON 22/04/2021 FROM UNIT 15 THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ ENGLAND

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 29/10/2019

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 29/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 29/10/2019

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29/10/1929 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 23/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 23/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 23/10/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/12/1419 December 2014 PREVEXT FROM 31/03/2014 TO 31/08/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 02/08/2014

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10/11/1410 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 02/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 13/09/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL MARTINS VITORINO / 13/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/01/121 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/10/1120 October 2011 PREVSHO FROM 31/10/2011 TO 31/03/2011

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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10/11/1010 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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