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LIQUID RECRUITMENT SOLUTIONS LIMITED

Company number 06056116

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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)
08 May 2024 MR04 Satisfaction of charge 060561160005 in full
07 Feb 2024 MR01 Registration of charge 060561160006, created on 24 January 2024
01 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 101
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ all other issued shares remain unchanged/ new articles will allow for ord shares of £1 each and “a” ord shares of £1 each. 01/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
21 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Daniel Sherman on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Paul Mark Sherman on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Paul Mark Sherman on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Daniel Sherman on 24 January 2022
24 Jan 2022 CH03 Secretary's details changed for Paul Mark Sherman on 24 January 2022
24 Jan 2022 PSC04 Change of details for Mr Paul Mark Sherman as a person with significant control on 24 January 2022
24 Jan 2022 PSC04 Change of details for Mr Daniel Sherman as a person with significant control on 24 January 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
02 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Paul Mark Sherman on 31 December 2020
02 Mar 2021 MR04 Satisfaction of charge 3 in full
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates