- Company Overview for LICENCE LIMITED (03689902)
- Filing history for LICENCE LIMITED (03689902)
- People for LICENCE LIMITED (03689902)
- More for LICENCE LIMITED (03689902)
| 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) |
|---|---|---|---|
| 10 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 01 Mar 2023 | PSC04 | Change of details for Bryan Christopher Rimmer as a person with significant control on 4 March 2017 | |
| 02 Feb 2023 | AP01 | Appointment of Mr Thomas Lehnert as a director on 27 September 2022 | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 May 2022 | AD01 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 06 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 Feb 2021 | TM02 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 24 February 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Mar 2017 | CH01 | Director's details changed for Bryan Christopher Rimmer on 4 March 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 02 Feb 2017 | CH01 | Director's details changed for Bryan Christopher Rimmer on 2 February 2017 | |
| 18 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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