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LIQUID STUDIO LIMITED

Company number 06591997

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC04	Change of details for Jeremy Paul Egerton as a person with significant control on 30 May 2021	View PDF Change of details for Jeremy Paul Egerton as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2021	TM01	Termination of appointment of Christopher Cameron Mitchell as a director on 18 November 2021	View PDF Termination of appointment of Christopher Cameron Mitchell as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of James Edmund Gabbani as a director on 18 November 2021	View PDF Termination of appointment of James Edmund Gabbani as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC04	Change of details for Jeremy Paul Egerton as a person with significant control on 1 May 2021	View PDF Change of details for Jeremy Paul Egerton as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC04	Change of details for Mrs Esther Joy Egerton as a person with significant control on 28 May 2021	View PDF Change of details for Mrs Esther Joy Egerton as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Christopher Cameron Mitchell on 28 May 2021	View PDF Director's details changed for Christopher Cameron Mitchell on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for James Edmund Gabbani on 28 May 2021	View PDF Director's details changed for James Edmund Gabbani on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mrs Esther Joy Egerton on 28 May 2021	View PDF Director's details changed for Mrs Esther Joy Egerton on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH03	Secretary's details changed for Jeremy Paul Egerton on 28 May 2021	View PDF Secretary's details changed for Jeremy Paul Egerton on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH01	Director's details changed for Jeremy Paul Egerton on 28 May 2021	View PDF Director's details changed for Jeremy Paul Egerton on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from 13 Market Square Horsham West Sussex RH12 1EU England to 2 st Andrews Place Lewes East Sussex BN7 1UP on 2 March 2021	View PDF Registered office address changed from 13 Market Square Horsham West Sussex RH12 1EU England to 2 st Andrews Place Lewes East Sussex BN7 1UP on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2019	CH01	Director's details changed for Christopher Cameron Mitchell on 27 May 2019	View PDF Director's details changed for Christopher Cameron Mitchell on 27 May 2019 - link opens in a new window - 2 pages (2 pages)

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LIQUID STUDIO LIMITED

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