LIQUID DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2024-01-31 |
| 13/05/2413 May 2024 | Termination of appointment of Maria Teodoru as a director on 2024-01-31 |
| 12/03/2412 March 2024 | Director's details changed for Mr Alexandru Vasile Razvan Teodoru on 2024-03-06 |
| 12/03/2412 March 2024 | Change of details for Mr Alexandru Vasile Razvan Teodoru as a person with significant control on 2024-03-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 22/01/2422 January 2024 | Change of details for Mr Alexandru Vasile Razvan Teodoru as a person with significant control on 2023-07-31 |
| 12/12/2312 December 2023 | Termination of appointment of Ileana-Carolina Teodoru as a director on 2023-07-24 |
| 12/12/2312 December 2023 | Change of details for Mr Alexandru Vasile Razvan Teodoru as a person with significant control on 2023-07-24 |
| 12/12/2312 December 2023 | Appointment of Mrs Ileana-Carolina Teodoru as a secretary on 2023-07-24 |
| 12/12/2312 December 2023 | Cessation of Ileana-Carolina Teodoru as a person with significant control on 2023-07-24 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS MARIA TEODORU |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | 10/12/14 NO CHANGES |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | 10/12/13 NO CHANGES |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU VASILE RAZVAN TEODORU / 13/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ILEANA-CAROLINA TEODORU / 13/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/07/114 July 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU VASILE RAZVAN TEODORU / 21/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ILEANA-CAROLINA TEODORU / 21/01/2011 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU VASILE RAZVAN TEODORU / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLEANA-CAROLINA TEODORU / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLEANA-CAROLINA TEODORU / 09/02/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED ALEXANDRU VASILE RAZVAN TEODORU |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED LLEANA-CAROLINA TEODORU |
| 15/01/1015 January 2010 | 12/12/09 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1015 January 2010 | 12/12/09 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1015 January 2010 | 12/12/09 STATEMENT OF CAPITAL GBP 100 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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