LIVERPOOL VISION LIMITED

Company number 06580889

Date	Type	Description	View / Download
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
16 Jan 2019	AD01	Registered office address changed from 10th Floor the Capital 39 Old Hall Street Liverpool L3 9PP to Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH on 16 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Ian James Mccarthy as a secretary on 31 December 2018	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(40 pages)
08 Oct 2018	PSC01	Notification of Lynnie Marie Hinnigan as a person with significant control on 18 July 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Ann O'byrne as a person with significant control on 18 July 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Ann-Marie Lilian O'byrne as a director on 18 July 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mrs Lynnie Marie Hinnigan as a director on 18 July 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(39 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(8 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(42 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 no member list	(6 pages)
03 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
25 Aug 2015	TM01	Termination of appointment of Nicholas Michael Small as a director on 22 July 2015	(1 page)
20 Aug 2015	AP01	Appointment of Ms Ann-Marie Lilian O'byrne as a director on 22 July 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 no member list	(6 pages)
22 Apr 2015	AP01	Appointment of Ms Wendy Ann Simon as a director on 2 February 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Gary Millar as a director on 2 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Robert Malcom Kennedy as a director on 2 February 2015	(1 page)
20 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(5 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2013	AP01	Appointment of Mr Nick Michael Small as a director	(2 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)