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LIQUID CAPITAL SERVICES LIMITED

Company number 03897540

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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)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Christopher Lee as a director on 8 March 2018	View PDF Appointment of Mr Richard Christopher Lee as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
19 May 2017	TM01	Termination of appointment of Richard Christopher Lee as a director on 19 May 2017	View PDF Termination of appointment of Richard Christopher Lee as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM01	Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015	View PDF Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015	View PDF Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP01	Appointment of Mr Michael Christopher Shapiro as a director on 1 October 2015	View PDF Appointment of Mr Michael Christopher Shapiro as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mr Richard Christopher Lee as a director on 1 October 2015	View PDF Appointment of Mr Richard Christopher Lee as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 60,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Jun 2014	CERTNM	Company name changed reactor software LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-06	View PDF Company name changed reactor software LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-06 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Gregg Steven Siepman as a director	View PDF Appointment of Mr Gregg Steven Siepman as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of Liquid Capital Limited as a director	View PDF Termination of appointment of Liquid Capital Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 60,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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