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LIVERPOOL AIRPORT SERVICES LIMITED

Company number 12038206

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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)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 43 pages (43 pages)
18 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Alex Jayne Agar as a director on 26 June 2024	View PDF Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Sebastian Schwengber as a director on 26 June 2024	View PDF Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Ms Alex Jayne Agar on 26 March 2024	View PDF Director's details changed for Ms Alex Jayne Agar on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Ms Alex Jayne Agar as a director on 26 March 2024	View PDF Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024	View PDF Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC05	Change of details for Liverpool Airport Limited as a person with significant control on 7 June 2019	View PDF Change of details for Liverpool Airport Limited as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge 120382060004, created on 30 March 2023	View PDF Registration of charge 120382060004, created on 30 March 2023 - link opens in a new window - 54 pages (54 pages)
03 Apr 2023	MR04	Satisfaction of charge 120382060002 in full	View PDF Satisfaction of charge 120382060002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 120382060003, created on 30 March 2023	View PDF Registration of charge 120382060003, created on 30 March 2023 - link opens in a new window - 61 pages (61 pages)
01 Apr 2023	MR04	Satisfaction of charge 120382060001 in full	View PDF Satisfaction of charge 120382060001 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)

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LIVERPOOL AIRPORT SERVICES LIMITED

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