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LIQUID VOICE SYSTEMS LIMITED

Company number 07112329

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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)
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CH01 Director's details changed for Mr Andrew Michael Barrett on 6 May 2016
18 Jan 2017 TM01 Termination of appointment of Christopher John Illingworth as a director on 12 January 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 CH01 Director's details changed for Mr Andrew Michael Barrett on 1 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AP03 Appointment of Mr Andrew Michael Barrett as a secretary on 1 May 2015
14 May 2015 CH01 Director's details changed for Mr Christopher Wallace Berry on 1 May 2015
14 May 2015 CH01 Director's details changed for Mr Andrew Michael Barrett on 1 May 2014
13 May 2015 TM02 Termination of appointment of Chris John Illingworth as a secretary on 1 May 2015
06 Feb 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 MR01 Registration of charge 071123290002, created on 13 October 2014
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011