LIVEAREA GLOBAL SERVICES UK LIMITED
Company number 07093756 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Mr Robert Patrick Baldwin as a director on 2026-07-15 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Nick Storey as a director on 2026-07-07 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 20 Aug 2025 | Appointment of Mr Stuart Hogg as a director on 2025-08-18 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Anne Elizabeth Stagg as a director on 2025-04-21 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 174 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 23 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 23 Jan 2024 | PARENT_ACC · 149 pages | View document |
| 23 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2023 | Termination of appointment of Dennis Romijn as a director on 2023-04-05 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 144 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2022 | Second filing for the notification of Dentsu International Gps Holdings Limited as a person with significant control · 6 pages | View document |
| 23 Mar 2022 | Second filing for the cessation of Pfsweb Inc as a person with significant control · 4 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 25 Jun 2021 | Accounts for a small company made up to 2019-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR PAUL ANDREW LYNCH | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O HAINES WATTS 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070937560001 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | 04/12/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR JOSEPH JAMES FARRELL | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR THOMAS JOSEPH MADDEN | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL CRAIG WILLOUGHBY | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070937560001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 9 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 09/11/2014 | View document |
| 9 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WILSON / 09/11/2014 | View document |
| 9 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 09/11/2014 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jan 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 17 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 May 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O ROB GAULD 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM | View document |
| 30 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O HAINES WATTS 3RD FLOOR NORTHERN ASSURANCE BUILDINGS PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 24 Jul 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 13/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WILSON / 30/11/2011 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 30/11/2011 | View document |
| 17 Apr 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 54 CHRISTCHURCH ROAD EAST SHEEN LONDON SW14 7AF ENGLAND | View document |
| 21 Mar 2012 | CHANGE OF NAME 16/03/2012 | View document |
| 21 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CLARKE / 14/10/2011 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR JAMES MATTHEW WILSON | View document |
| 13 Sep 2011 | COMPANY NAME CHANGED MICHAEL CLARKE CONSULTING LIMITED CERTIFICATE ISSUED ON 13/09/11 | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 85B MOUNT ARARAT ROAD RICHMOND TW10 6PL ENGLAND | View document |
| 10 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 3 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |