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LIQUID THINKING LTD

Company number 04472086

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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)
26 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Jul 2020 PSC01 Notification of Grahame Bobrow as a person with significant control on 27 September 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Oct 2019 SH03 Purchase of own shares.
17 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 September 2019
  • GBP 120.5
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Matthew James Davies as a person with significant control on 6 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 160
09 Mar 2016 AD01 Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 9 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 160
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 160
01 Jul 2014 CH01 Director's details changed for Matthew James Davies on 28 June 2013
01 Jul 2014 CH04 Secretary's details changed for Best4Business Limited on 1 January 2014
01 Jul 2014 AD01 Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 1 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013