LIVERPOOL SCHOOLS SERVICES LIMITED

Key Data

Status

Active

Company No.

04148666

Incorporation date

26/01/2001

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

12/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30

View PDF (1 pages)

01/12/2025

Appointment of David Robert Hardingham as a director on 2025-11-30

View PDF (2 pages)

26/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/01/2023

Termination of appointment of Daniel John William Korosi as a director on 2023-01-06

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Richard Little as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Appointment of Mr Louis Javier Falero as a director on 2022-11-01

View PDF (2 pages)

09/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

25/06/2019

Termination of appointment of Julia Sarah Mccabe as a director on 2019-06-21

View PDF (1 pages)

25/06/2019

Appointment of Mr Daniel John William Korosi as a director on 2019-06-21

View PDF (2 pages)

25/06/2019

Termination of appointment of Stephen Paul Hornby as a director on 2019-06-21

View PDF (1 pages)

25/06/2019

Appointment of Mr Daniel North as a director on 2019-06-21

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

23/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

19/12/2017

Withdrawal of a person with significant control statement on 2017-12-19

View PDF (2 pages)

19/12/2017

Notification of Xj4 Holding Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Termination of appointment of Andrew Richard Kershaw as a director on 2017-08-29

View PDF (1 pages)

13/09/2017

Termination of appointment of Nicholas Howard Stovold as a director on 2017-08-29

View PDF (1 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

12/04/2016

Registration of charge 041486660004, created on 2016-04-08

View PDF (13 pages)

07/03/2016

Appointment of Mr Andrew Richard Kershaw as a director on 2016-03-03

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

16/12/2015

Director's details changed for Mr Stephen Paul Hornby on 2015-12-16

View PDF (2 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

07/08/2015

Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07

View PDF (2 pages)

08/07/2015

Director's details changed for Mr Stephen Paul Hornby on 2015-07-07

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

30/07/2014

Director's details changed for Mr Richard Little on 2014-07-28

View PDF (2 pages)

09/07/2014

Appointment of Mr Nicholas Howard Stovold as a director

View PDF (2 pages)

27/02/2014

Appointment of Mr Richard Little as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

15/10/2013

Director's details changed for Julia Sarah Mccabe on 2013-10-15

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Stephen Paul Hornby on 2013-10-14

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

19/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

12/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

18/09/2012

Appointment of Julia Sarah Mccabe as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Harvey Pownall as a director

View PDF (1 pages)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/03/2012

Director's details changed for Mr Stephen Paul Hornby on 2012-03-20

View PDF (2 pages)

27/02/2012

Director's details changed for Harvey John William Pownall on 2012-02-27

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

04/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

22/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (1 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/05/2009

Director appointed stephen paul hornby

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

21/01/2009

Director appointed harvey john william pownall

View PDF (2 pages)

16/01/2009

Appointment terminated director kevin humphreys

View PDF (1 pages)

13/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/03/2008

Return made up to 26/01/08; full list of members; amend

View PDF (5 pages)

14/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

30/01/2008

Secretary's particulars changed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

14/11/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/11/2007

Resolutions

View PDF (2 pages)

14/11/2007

Ad 19/10/07-23/10/07 £ si 1200000@1=1200000 £ ic 621900/1821900

View PDF (2 pages)

14/11/2007

Nc inc already adjusted 19/10/07

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (23 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (5 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

19/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/12/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/08/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/04/2006

Resolutions

View PDF (25 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Registered office changed on 05/08/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (12 pages)

07/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (6 pages)

06/12/2004

New director appointed

View PDF (3 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (3 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

10/04/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

Return made up to 26/01/03; full list of members

View PDF (10 pages)

23/07/2002

New director appointed

View PDF (4 pages)

15/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (7 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

18/01/2002

Ad 28/09/01--------- £ si 621898@1=621898 £ ic 2/621900

View PDF (2 pages)

08/01/2002

Nc inc already adjusted 28/09/01

View PDF (2 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (6 pages)

08/01/2002

Resolutions

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08/01/2002

Resolutions

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08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (17 pages)

14/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (4 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Memorandum and Articles of Association

View PDF (30 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

Memorandum and Articles of Association

View PDF (30 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Accounting reference date shortened from 31/01/02 to 31/08/01

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falero, Louis Javier	Director	01/11/2022 - Present	183
Matthews, Andrew	Director	28/06/2002 - 22/12/2005	237
North, Daniel, Mr.	Director	21/06/2019 - 30/11/2025	48
Lafferty, Henry	Director	26/01/2001 - 02/08/2001	76
Mcculloch, Paul	Director	08/11/2004 - 18/12/2006	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVERPOOL SCHOOLS SERVICES LIMITED

LIVERPOOL SCHOOLS SERVICES LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL SCHOOLS SERVICES LIMITED?

LIVERPOOL SCHOOLS SERVICES LIMITED is currently Active. It was registered on 26/01/2001 .

Where is LIVERPOOL SCHOOLS SERVICES LIMITED located?

LIVERPOOL SCHOOLS SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does LIVERPOOL SCHOOLS SERVICES LIMITED do?

LIVERPOOL SCHOOLS SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LIVERPOOL SCHOOLS SERVICES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-06 with no updates.