LIVE ELECTRONICS LIMITED
Company number 06149845 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Ms Claire Childs on 2026-07-08 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 2 Nov 2024 | Resolutions · 2 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 29 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Ms Claire Childs on 2024-10-21 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Luke Alexander Hartley as a person with significant control on 2024-10-21 · 1 page | View document |
| 23 Oct 2024 | Change of details for Luke Alexander Hartley as a person with significant control on 2024-10-21 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Paul Gregory Hartley as a person with significant control on 2024-10-21 · 1 page | View document |
| 23 Oct 2024 | Cessation of Claire Childs as a person with significant control on 2024-10-21 · 1 page | View document |
| 23 Oct 2024 | Notification of Live Electronics Group Ltd as a person with significant control on 2024-10-21 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Director's details changed for Luke Alexander Hartley on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 6 pages | View document |
| 8 Mar 2023 | Director's details changed for Luke Alexander Hartley on 2023-03-01 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 6 pages | View document |
| 2 Mar 2022 | Director's details changed for Ms Claire Childs on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Luke Alexander Hartley on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Ms Claire Childs on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Luke Alexander Hartley on 2022-03-02 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from Unit 1 Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA England to Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA on 2021-12-07 · 1 page | View document |
| 7 Dec 2021 | Registered office address changed from Unit H Hillcroft Business Park Whisby Road Lincoln Lincolnshire LN6 3QT to Unit 1 Unit 1 Saxon Terrace Gallamore Lane Ind. Est. Market Rasen LN8 3HA on 2021-12-07 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 5 pages | View document |
| 12 Jun 2021 | Resolutions · 5 pages | View document |
| 11 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 2 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALEXANDER HARTLEY | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CESSATION OF IAN BROWN AS A PSC | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CHILDS / 08/05/2018 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER HARTLEY / 08/05/2018 | View document |
| 6 Apr 2018 | ADOPT ARTICLES 27/03/2018 | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED LUKE ALEXANDER HARTLEY | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH | View document |
| 24 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BROWN / 29/09/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR IAN RICHARD BROWN | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 08/03/2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHILDS / 08/03/2012 | View document |
| 10 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GARFITT | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ARMSTRONG | View document |
| 7 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2009 | FIRST GAZETTE | View document |
| 4 Jul 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 May 2008 | CURREXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |