Company Profile
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MicroThe Liars Club (holdings) Ltd
08717896•Private Limited With Share Capital
45A Edge Street, Manchester, M41HW
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Incorporated
03/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Liars Club (holdings) Ltd (08717896) is a private limited with share capital incorporated on 03/10/2013 (12 years old) and registered in manchester, M41HW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/10/2013
M41HW
Financial Overview
Total Assets
£197
Liabilities
£2
Net Assets
£195
Cash
£100
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Capital Cancellation Shares
Category:Capital
Date:09-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Resolution
Category:Resolution
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Resolution
Category:Resolution
Date:30-01-2014
Capital Alter Shares Consolidation
Category:Capital
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Incorporation Company
Category:Incorporation
Date:03-10-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date30/07/2026
Latest Accounts31/01/2026
Trading Addresses
45A Edge Street, Manchester, M41HWRegistered
The Landmark, 21 Back Turner Street, Manchester, M41FR
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