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LIQUID PROPERTY SOLUTIONS LIMITED

Company number 08373953

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
03 Nov 2023 CH01 Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023
03 Nov 2023 PSC04 Change of details for Mr Stephen Thomas Pippard as a person with significant control on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Stephen Thomas Pippard on 28 October 2022
28 Oct 2022 PSC04 Change of details for Mr Stephen Thomas Pippard as a person with significant control on 28 October 2022
28 Oct 2022 TM02 Termination of appointment of Stephen Thomas Pippard as a secretary on 28 October 2022
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions 10/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2022 AD01 Registered office address changed from C/O C/O Mrj and Co 1 Edinburgh Mews Watford WD19 4FS to 14 Southbrook Road London SE12 8LQ on 7 October 2022
31 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017