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LIAISE MANAGEMENT LIMITED

Company number 10694421

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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)
04 Aug 2020 AP01 Appointment of Miss Constance Mae Salmon as a director on 27 July 2020
24 Jul 2020 AP01 Appointment of Mr Robert Iain Dalrymple as a director on 23 July 2020
24 Jul 2020 TM01 Termination of appointment of David Peter Burke as a director on 23 July 2020
24 Jul 2020 AP01 Appointment of Mr James Nathan Proudlock as a director on 23 July 2020
20 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Oct 2018 MR01 Registration of charge 106944210003, created on 3 October 2018
04 Oct 2018 MR01 Registration of charge 106944210002, created on 3 October 2018
04 Oct 2018 MR04 Satisfaction of charge 106944210001 in full
25 Apr 2018 MA Memorandum and Articles of Association
13 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2018 MR01 Registration of charge 106944210001, created on 27 March 2018
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1