LIVEWIRE DIGITAL LIMITED
Company number 02597337 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 14 May 2026 | Director's details changed for Mrs Sonja Wood on 2026-02-23 · 2 pages | View document |
| 14 May 2026 | Change of details for Tristan Melrose Wood as a person with significant control on 2026-02-23 · 2 pages | View document |
| 14 May 2026 | Change of details for Mrs Sonja Wood as a person with significant control on 2026-02-23 · 2 pages | View document |
| 14 May 2026 | Secretary's details changed for Mrs Sonja Wood on 2026-02-23 · 1 page | View document |
| 14 May 2026 | Director's details changed for Tristan Melrose Wood on 2026-02-23 · 2 pages | View document |
| 12 May 2026 | CAP-SS · 1 page | View document |
| 12 May 2026 | SH20 · 1 page | View document |
| 12 May 2026 | Resolutions · 3 pages | View document |
| 12 May 2026 | Statement of capital on 2026-05-12 · 3 pages | View document |
| 12 May 2026 | Cancellation of shares. Statement of capital on 2026-04-21 · 4 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 13 Oct 2025 | Termination of appointment of Marcus Melrose Wood as a director on 2025-10-10 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Bethan Lyanne Evans as a director on 2025-10-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Apr 2025 | Second filing of Confirmation Statement dated 2025-04-01 · 3 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 14 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 22 Mar 2024 | Director's details changed for Marcus Melrose Wood on 2024-03-22 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 15 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2023-04-01 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 30 Sep 2022 | Appointment of Marcus Melrose Wood as a director on 2022-09-08 · 2 pages | View document |
| 30 Sep 2022 | Appointment of William Drummond Mathieson as a director on 2022-09-08 · 2 pages | View document |
| 4 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-22 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA WOOD / 03/04/2018 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA WOOD / 04/04/2017 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MRS SONJA WOOD | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MELROSE WOOD / 02/04/2011 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SONJA WOOD / 02/04/2011 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MELROSE WOOD / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 13 UXBRIDGE ROAD KINGSTON ON THAMES SURREY KT1 2LH | View document |
| 8 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 1998 | S386 DISP APP AUDS 20/03/98 | View document |
| 14 Apr 1998 | S366A DISP HOLDING AGM 20/03/98 | View document |
| 14 Apr 1998 | S252 DISP LAYING ACC 20/03/98 | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Aug 1996 | SECRETARY RESIGNED | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Apr 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 22 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |