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LIQUID INGREDIENT SOURCING LIMITED

Company number 04589511

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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)
11 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
09 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
09 Sep 2024 AP01 Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
09 Sep 2024 TM02 Termination of appointment of Maria Neeve as a secretary on 9 September 2024
05 Jul 2024 MR01 Registration of charge 045895110003, created on 5 July 2024
15 Jan 2024 MR01 Registration of charge 045895110002, created on 12 January 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
15 Dec 2023 MR04 Satisfaction of charge 045895110001 in full
05 Dec 2023 TM01 Termination of appointment of Simon Chantler as a director on 29 November 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022
24 May 2022 AP01 Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
13 May 2022 TM01 Termination of appointment of Mark Henry Chantler as a director on 1 May 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
21 Oct 2020 AP03 Appointment of Ms Maria Neeve as a secretary on 21 October 2020
21 Oct 2020 TM02 Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of James Damian Mcdonald as a director on 21 October 2020
23 Jun 2020 AP01 Appointment of Ms Maria Neeve as a director on 23 June 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates