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LIQUID SCIENCE SOLUTIONS LIMITED

Company number 01515720

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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)
21 May 2018 AA Accounts for a small company made up to 30 September 2017
07 Mar 2018 AP03 Appointment of Mr Philip William Richardson as a secretary on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Carl James Smith as a director on 19 January 2018
07 Mar 2018 TM01 Termination of appointment of John Richards as a director on 28 February 2018
07 Mar 2018 TM02 Termination of appointment of John Richards as a secretary on 28 February 2018
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
07 Sep 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
19 Jul 2016 AD01 Registered office address changed from Union Road Tonge Moor Bolton BL2 2DT England to Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH on 19 July 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AP01 Appointment of Mr Richard Wray Wallen as a director on 5 May 2016
25 May 2016 AP01 Appointment of Mr James Wray Wallen as a director on 5 May 2016
25 May 2016 AP01 Appointment of Mr Andrew Wray Wallen as a director on 5 May 2016
24 May 2016 AD01 Registered office address changed from Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH to Union Road Tonge Moor Bolton BL2 2DT on 24 May 2016
24 May 2016 AP01 Appointment of Mr Philip William Richardson as a director on 5 May 2016
24 May 2016 TM01 Termination of appointment of David Mccartney as a director on 5 May 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,692
25 Mar 2015 CH01 Director's details changed for David Mccartney on 1 November 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10,692

Statement of capital on 2014-11-13
  • GBP 10,692
13 Nov 2014 CH01 Director's details changed for David Mccartney on 17 June 2014
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 SH10 Particulars of variation of rights attached to shares