Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIAISE (SOUTH) LIMITED

Company number 03044911

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2016 MR01 Registration of charge 030449110014, created on 26 April 2016
22 Apr 2016 AUD Auditor's resignation
20 Apr 2016 AUD Auditor's resignation
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Mrs Deborah Cornick on 1 April 2016
30 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
30 Oct 2015 AP01 Appointment of Mr David Anthony Grist as a director on 1 October 2015
03 Jun 2015 AD01 Registered office address changed from 1st Floor, Cranbourne House Bessemer Road Basingstoke Hampshire RG21 3NB to Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR on 3 June 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
06 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 CH03 Secretary's details changed for Mrs Deborah Cornick on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Catherine Ann Wyatt on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Marion Cornick on 15 February 2013
11 Apr 2014 CH01 Director's details changed for Mr Henrik Damsboe Holgersen on 7 April 2014
11 Apr 2014 CH01 Director's details changed for Mrs Deborah Cornick on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Mrs Pamela Carmel Dobson on 11 April 2014
04 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
31 Oct 2012 TM01 Termination of appointment of Robert Taylor as a director
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
15 Dec 2011 AP01 Appointment of Cllr Robert David Taylor as a director