CompaniesInTheUK

LIVAN LIMITED

Company number 03318444 ·

Active

96 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-14 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
29 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
22 Mar 2023 Change of details for Mr Neale Gordon as a person with significant control on 2023-02-14 · 2 pages View document
22 Mar 2023 Director's details changed for Neale Gordon on 2023-02-14 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
28 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
10 May 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEALE GORDON / 14/02/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DIANA GORDON View document
22 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DIANA GORDON View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LAVAL HOW HUNG View document
15 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
28 Sep 2003 REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU View document
5 Sep 2003 SECRETARY RESIGNED View document
4 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Apr 2002 DIRECTOR RESIGNED View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
3 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
20 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
17 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 DIRECTOR RESIGNED View document
14 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document