LIVEZONE LIMITED
Company number 02606809 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 2 Oct 2023 | Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 15 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED | View document |
| 15 Feb 2021 | CORPORATE SECRETARY APPOINTED SRLV LLP | View document |
| 24 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAIN SALAD RECORDS LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR AARON OLE EMERSON | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 18 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 03/04/2019 | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL FREDERICK KENDALL PALMER / 03/04/2019 | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA UTA LAKE | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS REGINA UTA LAKE | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 06/04/2016 | View document |
| 21 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CARL FREDERICK KENDALL PALMER / 06/04/2016 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART YOUNG GRANT / 12/02/2018 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR STEWART YOUNG GRANT | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAKE | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON | View document |
| 16 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 13 May 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 01/05/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 01/05/2015 | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 5 Feb 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED | View document |
| 23 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Jan 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 1998 | View document |
| 25 Jan 2012 | NC INC ALREADY ADJUSTED 07/10/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 27/10/2011 | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 16 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 | View document |
| 3 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 21 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 21 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 01/05/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS | View document |
| 24 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS | View document |
| 24 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 23 BIDEFORD MEWS LONDON WIN 1LQ | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 2 Jun 2000 | DELIVERY EXT'D 3 MTH 31/07/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS | View document |
| 19 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Jun 1997 | S252 DISP LAYING ACC 01/05/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | S386 DISP APP AUDS 01/05/97 | View document |
| 4 Jun 1997 | S386 DISP APP AUDS 01/05/97 | View document |
| 4 Jun 1997 | S252 DISP LAYING ACC 01/05/97 | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 13 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 24 May 1995 | DELIVERY EXT'D 3 MTH 31/07/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 21 WIGMORE ST LONDON W1H 9LA | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 29 Apr 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Apr 1993 | DIRECTOR RESIGNED | View document |
| 30 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: HOBSON HOUSE 155 GOWER ST LONDON WC1E 6BJ | View document |
| 11 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 1 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |