LIQUID COMMODITY SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Registration of charge 105921210001, created on 2023-06-29

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18/04/2318 April 2023 Change of details for Spi Marine (Uk) Limited as a person with significant control on 2023-04-01

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18/04/2318 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SURPHLIS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / SPI MARINE (UK) LIMITED / 25/01/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / SPI MARINE (UK) LIMITED / 29/01/2018

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23/04/1823 April 2018 CESSATION OF ANDREW CHARLES SAYER AS A PSC

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23/04/1823 April 2018 CESSATION OF HENRY CHARLES MYTTON-MILLS AS A PSC

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23/04/1823 April 2018 CESSATION OF JAMES DAVID GAUNT AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPI MARINE (UK) LIMITED

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07/02/187 February 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GAUNT

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAYER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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11/05/1711 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM NEWPORT HOUSE NEWPORT LANE STAFFORD ST16 1DA UNITED KINGDOM

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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