LIVETEC SYSTEMS LIMITED
Company number 07427051 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Director's details changed for Mr Gordon Scott Samet on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Julian Sparrey on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Neal Johnston Samet on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 9 Apr 2024 | Appointment of Mr Neal Johnston Samet as a director on 2024-04-05 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Julian Sparrey as a person with significant control on 2023-10-06 · 1 page | View document |
| 22 Jan 2024 | Notification of Livetec Systems International Holdings Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 22 Jan 2024 | Cessation of Gordon Scott Samet as a person with significant control on 2023-10-06 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 17 Aug 2023 | Statement of capital on 2023-08-17 · 5 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | CAP-SS · 1 page | View document |
| 10 Aug 2023 | Resolutions · 3 pages | View document |
| 10 Aug 2023 | Consolidation of shares on 2023-08-07 · 6 pages | View document |
| 10 Aug 2023 | SH20 · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 13 Jun 2023 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2023-06-13 · 1 page | View document |
| 11 Jan 2023 | Director's details changed for Mr Gordon Scott Samet on 2023-01-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 17 May 2022 | Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Julian Sparrey as a person with significant control on 2022-05-17 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Director's details changed for Mr Gordon Scott Samet on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Julian Sparrey on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Julian Sparrey as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 5 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 71 HITCHIN ROAD · SHEFFORD · BEDFORDSHIRE · SG17 5JB | View document |
| 18 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 May 2012 | DIRECTOR APPOINTED GORDON SCOTT SAMET | View document |
| 15 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders · 3 pages | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED DAVID BECKETT · 3 pages | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED JULIAN SPARREY | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 2 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |