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LISTAN PUBLICATIONS LIMITED

Company number 00441154

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC05	Change of details for All Labels Limited as a person with significant control on 1 June 2021	View PDF Change of details for All Labels Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	PSC01	Notification of David Rogers as a person with significant control on 1 June 2021	View PDF Notification of David Rogers as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Duncan Spence as a person with significant control on 1 June 2021	View PDF Cessation of Duncan Spence as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of All Labels Limited as a person with significant control on 1 June 2021	View PDF Notification of All Labels Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Stephen Leslie Whale as a director on 1 June 2021	View PDF Termination of appointment of Stephen Leslie Whale as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Gary Paul Parkinson as a director on 1 June 2021	View PDF Termination of appointment of Gary Paul Parkinson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr David Ian Rogers as a director on 1 June 2021	View PDF Appointment of Mr David Ian Rogers as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Gary Paul Parkinson as a secretary on 1 June 2021	View PDF Termination of appointment of Gary Paul Parkinson as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2018	PSC07	Cessation of Gateway Property Limied as a person with significant control on 5 April 2017	View PDF Cessation of Gateway Property Limied as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)

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LISTAN PUBLICATIONS LIMITED

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