Established in 1991, Livewire Digital Ltd has its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". This business has 3 directors. This company is VAT Registered. Livewire Digital Ltd currently employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Tristan Melrose | 02 April 1991 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUGHTRIE, Stephen Charles | 01 July 1996 | 27 November 2001 | 1 |
SHARPE, Francis | 02 April 1991 | 01 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 03 April 2019 | |
CH01 - Change of particulars for director | 03 April 2019 | |
CH01 - Change of particulars for director | 03 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 04 April 2011 | |
CH03 - Change of particulars for secretary | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 19 February 2010 | |
AD01 - Change of registered office address | 10 December 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 10 April 2003 | |
225 - Change of Accounting Reference Date | 08 April 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
363a - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363a - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363a - Annual Return | 15 June 1998 | |
353 - Register of members | 15 June 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
AA - Annual Accounts | 11 January 1998 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 02 February 1997 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 01 August 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 20 April 1995 | |
AA - Annual Accounts | 13 January 1995 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 30 April 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 27 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
287 - Change in situation or address of Registered Office | 19 April 1991 | |
NEWINC - New incorporation documents | 02 April 1991 |