Advanced company searchLink opens in new window

LIQUID MANAGEMENT SOLUTIONS LIMITED

Company number 04608043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2024 AP01 Appointment of Mr Mark John Whittaker as a director on 26 January 2024
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of David James Lamont as a director on 3 August 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
27 Apr 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
26 Mar 2021 MR04 Satisfaction of charge 046080430003 in full
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Kevin Taylor as a director on 30 May 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
04 Jun 2019 AD01 Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to Unit 4 Petre Court Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 4 June 2019
03 Jun 2019 AP01 Appointment of Mrs Andrea Louise Whittaker as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr David James Lamont as a director on 31 May 2019
03 Jun 2019 PSC02 Notification of Triscan Systems Limited as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Kevin Taylor as a person with significant control on 31 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
11 Jun 2018 AD02 Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates