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LIQUID THINKING LTD

Company number 04472086

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Matthew James Davies as a person with significant control on 4 April 2022	View PDF Cessation of Matthew James Davies as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Grahame Bobrow as a person with significant control on 27 January 2022	View PDF Cessation of Grahame Bobrow as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH01	Director's details changed for Matthew James Davies on 4 April 2022	View PDF Director's details changed for Matthew James Davies on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Michael Guy Roger Johnstone as a director on 4 April 2022	View PDF Appointment of Mr Michael Guy Roger Johnstone as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Adam Bruce Cadwallader as a director on 4 April 2022	View PDF Appointment of Mr Adam Bruce Cadwallader as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from 45 Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 1 April 2022	View PDF Registered office address changed from 45 Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL England to 45 Admirals Way London E14 9XL on 1 April 2022	View PDF Registered office address changed from C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL England to 45 Admirals Way London E14 9XL on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Susan Davies as a secretary on 1 April 2022	View PDF Termination of appointment of Susan Davies as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 81.0	View PDF Statement of capital on 14 March 2022 GBP 81.0 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 27 January 2022 GBP 81.0	View PDF Cancellation of shares. Statement of capital on 27 January 2022 GBP 81.0 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 81.00	View PDF Statement of capital on 14 February 2022 GBP 81.00 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/02/2022 - link opens in a new window - 2 pages (2 pages)

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