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LIQUID COMPUTING LIMITED

Company number 07867501

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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 Nov 2014 CH01 Director's details changed for Mr Stuart Charles Kenny on 31 October 2014
20 Nov 2014 AD01 Registered office address changed from The Stallion Box Raywood Business Complex Leacon Lane, Charing Ashford Kent TN27 0ET to Maple Barn Canterbury Road Molash Kent CT4 8HF on 20 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 125
16 Sep 2013 CH01 Director's details changed for Mr Mick Desmond on 16 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AP01 Appointment of Mr Stuart Charles Kenny as a director
20 Aug 2013 AP01 Appointment of Mr Mick Desmond as a director
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 125
23 Jul 2013 TM01 Termination of appointment of Philippa Monger as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Stuart Kenny as a director
23 Feb 2012 AP01 Appointment of Mrs Philippa Jane Monger as a director
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 100
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)