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LIVESTAX LIMITED

Company number 08492698

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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)
29 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
01 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2017 SH08 Change of share class name or designation
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 111
15 Mar 2016 AP03 Appointment of Mr David Hywel Evans as a secretary on 11 March 2016
01 Mar 2016 TM01 Termination of appointment of Colin William Campbell as a director on 29 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AP01 Appointment of Mr Colin William Campbell as a director on 1 September 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 111
15 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
08 May 2015 SH08 Change of share class name or designation
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 May 2014 AP01 Appointment of Mr Philip John Brown as a director
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
23 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted