LIAISON FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06426660 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2007 |
| Age | 16 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LIAISON FINANCIAL SERVICES LIMITED is an active private limited company with number 06426660. It was incorporated 16 years, 6 months, 18 days ago, on 14 November 2007. The company address is Estate House Estate House, Redditch, B97 4HP, Worcestershire.
Company Fillings
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Capital cancellation shares
Date: 06 Jun 2023
Action Date: 16 May 2023
Category: Capital
Type: SH06
Capital : 9,548 GBP
Date: 2023-05-16
Documents
Capital return purchase own shares
Date: 19 Apr 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Armitage
Change date: 2021-01-15
Documents
Change person secretary company with change date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Armitage
Change date: 2021-01-18
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bruce John Thew
Change date: 2021-01-15
Documents
Mortgage satisfy charge full
Date: 21 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH19
Capital : 10,194 GBP
Date: 2020-02-11
Documents
Legacy
Date: 11 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/01/20
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/19
Documents
Accounts with accounts type group
Date: 13 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 10,295 GBP
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type group
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 10,233 GBP
Date: 2017-06-27
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type group
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares
Date: 23 Mar 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-29
Capital : 10,132 GBP
Documents
Capital return purchase own shares
Date: 23 Mar 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Mar 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 10,210 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type group
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 28 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Armitage
Change date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Capital return purchase own shares
Date: 28 Nov 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2014
Action Date: 13 Oct 2014
Category: Capital
Type: SH06
Date: 2014-10-13
Capital : 10,130 GBP
Documents
Capital allotment shares
Date: 11 Nov 2014
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Capital : 10,618 GBP
Date: 2014-10-10
Documents
Accounts with accounts type group
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Accounts with accounts type group
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type small
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Armitage
Change date: 2012-03-01
Documents
Change person secretary company with change date
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-01
Officer name: Mr Andrew Armitage
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Change person secretary company with change date
Date: 14 Dec 2011
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Armitage
Change date: 2011-10-31
Documents
Change person director company with change date
Date: 14 Dec 2011
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Armitage
Change date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 10 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-10
Officer name: Mr Andrew Armitage
Documents
Change person secretary company with change date
Date: 15 Dec 2010
Action Date: 10 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-10
Officer name: Mr Andrew Armitage
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type small
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Mr Andrew Armitage
Documents
Resolution
Date: 07 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 09 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr andrew spencer armitage
Documents
Legacy
Date: 19 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2008 to 31/12/2008
Documents
Legacy
Date: 13 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Legacy
Date: 13 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 13/01/2009 from wallside house 13 mount ephraim road tunbridge wells TN1 1EG
Documents
Legacy
Date: 13 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Jan 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew armitage / 22/02/2008
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary cripps secretaries LIMITED
Documents
Legacy
Date: 05 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 23/01/08--------- £ si 9999@1=9999 £ ic 1/10000
Documents
Resolution
Date: 04 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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