LIVERPOOL SCIENCE PARK LIMITED filing history - Find and update company information

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LIVERPOOL SCIENCE PARK LIMITED

Company number 04798049

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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)
09 Apr 2024	TM01	Termination of appointment of Carol Theresa Costello as a director on 27 March 2024	View PDF Termination of appointment of Carol Theresa Costello as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Ms Margaret Elizabeth Gatheral as a director on 10 January 2024	View PDF Appointment of Ms Margaret Elizabeth Gatheral as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Mark Andrew Leech as a director on 10 January 2024	View PDF Appointment of Mr Mark Andrew Leech as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 10 January 2024	View PDF Appointment of Mr Christopher George Oglesby as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 10 January 2024	View PDF Termination of appointment of Peter Andrew Crowther as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Philip Brian Vickerman as a director on 10 January 2024	View PDF Termination of appointment of Philip Brian Vickerman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AAMD	Amended accounts for a small company made up to 30 September 2022	View PDF Amended accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Feb 2023	AP01	Appointment of Professor Timothy Simon Jones as a director on 1 February 2023	View PDF Appointment of Professor Timothy Simon Jones as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Janet Patricia Beer as a director on 16 January 2023	View PDF Termination of appointment of Janet Patricia Beer as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Barbara Ann Murray as a director on 19 July 2022	View PDF Termination of appointment of Barbara Ann Murray as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Wendy Ann Simon as a director on 19 July 2022	View PDF Termination of appointment of Wendy Ann Simon as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
27 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Dr Carol Theresa Costello as a director on 1 February 2021	View PDF Appointment of Dr Carol Theresa Costello as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Peter Andrew Crowther as a director on 1 February 2021	View PDF Appointment of Mr Peter Andrew Crowther as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Philip Andrew Kemp as a director on 1 February 2021	View PDF Termination of appointment of Philip Andrew Kemp as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jun 2020	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 - 1 page (1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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