LIVE SYNTHESIS LTD
| Status | ACTIVE |
| Company No. | 10387432 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2016 |
| Age | 7 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LIVE SYNTHESIS LTD is an active private limited company with number 10387432. It was incorporated 7 years, 8 months, 11 days ago, on 21 September 2016. The company address is 11 Cheering Lane, London, E20 1BB.
Company Fillings
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Cessation of a person with significant control
Date: 20 Sep 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glenda Popeau
Cessation date: 2022-12-09
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: Glenda Popeau
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Miss Tanya Jeanine Popeau
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-01
Psc name: Miss Tanya Popeau
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Jeanine Popeau
Termination date: 2022-03-02
Documents
Appoint person secretary company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-01
Officer name: Miss Tanya Jeanine Popeau
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Miss Tanya Popeau
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Glenda Popeau
Appointment date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 21 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Tanya Popeau
Change date: 2016-09-21
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 20 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-20
Psc name: Glenda Popeau
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
Old address: 80 Celebration Avenue London E20 1DB United Kingdom
Change date: 2016-10-27
New address: 11 Cheering Lane London E20 1BB
Documents
Some Companies
BCA (BUILDING COST ASSOCIATES) LTD
PARK HOUSE,ROCHDALE,OL16 1PJ
| Number: | 08105153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,WATFORD,WD17 1HP
| Number: | 05697190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 CASTLEFARM ROAD,DUNGANNON,BT71 5LD
| Number: | NI652150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 ROSEHILL STREET,DERBY,DE23 8FZ
| Number: | 11850167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GIANT GROUP PLC,,LONDON,E14 9TQ
| Number: | 11621952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULTISERVICE BUILDING SOLUTION LTD
18 / 4TH FLOOR,LONDON,EC1N 8UN
| Number: | 11455466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |