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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)
06 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
25 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2018 PSC04 Change of details for Mr Paul Mark Sherman as a person with significant control on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
20 Feb 2018 PSC04 Change of details for Mr Daniel Sherman as a person with significant control on 20 February 2018
20 Feb 2018 PSC04 Change of details for Mr Paul Mark Sherman as a person with significant control on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Daniel Sherman on 20 February 2018
04 Dec 2017 AD01 Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 4 December 2017
15 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 Aug 2015 MR01 Registration of charge 060561160005, created on 14 August 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 MR04 Satisfaction of charge 060561160004 in full
30 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
02 Dec 2014 AP01 Appointment of Mr Daniel Sherman as a director on 1 December 2014
12 Aug 2014 MR01 Registration of charge 060561160004, created on 12 August 2014
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
18 Feb 2014 CH03 Secretary's details changed for Paul Mark Sherman on 16 January 2014
18 Feb 2014 CH01 Director's details changed for Paul Mark Sherman on 16 January 2014