LIAISE (SOUTH) LIMITED

Company number 03044911

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Jun 2023	TM01	Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Miss Claire Kennedy as a director on 28 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Miss Emma Sperling as a director on 28 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr David Martin Petrie as a director on 28 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Constance Mae Salmon as a director on 28 April 2023	(1 page)
05 May 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
02 Aug 2022	CERTNM	Company name changed liaise loddon LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	(3 pages)
15 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
14 Jun 2022	TM01	Termination of appointment of Tony Hegarty as a director on 28 January 2022	(1 page)
04 May 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
04 Jan 2022	MR01	Registration of charge 030449110019, created on 21 December 2021	(17 pages)
30 Sep 2021	MR04	Satisfaction of charge 030449110018 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 030449110016 in full	(1 page)
30 Sep 2021	MR04	Satisfaction of charge 030449110017 in full	(1 page)
29 Sep 2021	TM01	Termination of appointment of James Nathan Proudlock as a director on 28 September 2021	(1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 March 2003 GBP 100	(4 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Catherine Ann Wyatt as a director on 26 February 2021	(1 page)