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LIVETEC SYSTEMS LIMITED

Company number 07427051

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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)
28 Aug 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 11 pages (11 pages)
13 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 12 pages (12 pages)
08 Nov 2024 CH01 Director's details changed for Mr Julian Sparrey on 28 October 2024
View PDF Director's details changed for Mr Julian Sparrey on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CH01 Director's details changed for Mr Neal Johnston Samet on 28 October 2024
View PDF Director's details changed for Mr Neal Johnston Samet on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024 CH01 Director's details changed for Mr Gordon Scott Samet on 28 October 2024
View PDF Director's details changed for Mr Gordon Scott Samet on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
09 Apr 2024 AP01 Appointment of Mr Neal Johnston Samet as a director on 5 April 2024
View PDF Appointment of Mr Neal Johnston Samet as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 PSC07 Cessation of Julian Sparrey as a person with significant control on 6 October 2023
View PDF Cessation of Julian Sparrey as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024 PSC02 Notification of Livetec Systems International Holdings Limited as a person with significant control on 6 October 2023
View PDF Notification of Livetec Systems International Holdings Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 PSC07 Cessation of Gordon Scott Samet as a person with significant control on 6 October 2023
View PDF Cessation of Gordon Scott Samet as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
17 Aug 2023 SH19 Statement of capital on 17 August 2023
  • GBP 2
View PDF Statement of capital on 17 August 2023
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
10 Aug 2023 SH02 Consolidation of shares on 7 August 2023
View PDF Consolidation of shares on 7 August 2023 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2023 CAP-SS Solvency Statement dated 07/08/23
View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated and divided 07/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Consolidated and divided 07/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Jun 2023 AD01 Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 June 2023
View PDF Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 13 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CH01 Director's details changed for Mr Gordon Scott Samet on 1 January 2023
View PDF Director's details changed for Mr Gordon Scott Samet on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
01 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)