LIQUID DYNAMICS INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 | Particulars of variation of rights attached to shares |
| 13/06/2513 June 2025 | Appointment of Liam Kai Butler as a director on 2025-03-17 |
| 13/06/2513 June 2025 | Appointment of Michael Lachevre as a director on 2025-03-17 |
| 13/06/2513 June 2025 | Appointment of Louise Elizabeth Girt as a director on 2025-03-17 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-04 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Second filing for the notification of Pulseguard Limited as a person with significant control |
| 24/05/2424 May 2024 | Second filing of Confirmation Statement dated 2023-04-04 |
| 20/05/2420 May 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 10/05/2410 May 2024 | Cessation of Darren Lee Gregory as a person with significant control on 2023-10-31 |
| 10/05/2410 May 2024 | Notification of Pulseguard Limited as a person with significant control on 2023-10-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 29/02/2429 February 2024 | Appointment of Mr Aaron Chesworth as a director on 2024-02-22 |
| 24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Notification of Darren Lee Gregory as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Cessation of Martin Richard Packer as a person with significant control on 2023-03-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN PACKER |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PACKER |
| 03/07/203 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON GROBLEWSKY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JASON MICHAEL GROBLEWSKY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DARREN LEE GREGORY |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTEM GAVRYSH |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | 04/08/17 Statement of Capital gbp 294001 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITT |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ARTEM GAVRYSH |
| 12/08/1412 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 294001 |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARMITT / 04/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PACKER / 04/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | ARTICLES OF ASSOCIATION |
| 10/11/0910 November 2009 | ABOLISH AUTH CAPITAL 26/10/2009 |
| 06/11/096 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/0930 October 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 293901 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/02/0918 February 2009 | GBP IC 105334/98668 29/09/08 GBP SR 6666@1=6666 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM ARMITT |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHARLES |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HURSTFIELD INDUSTRIAL ESTATE HURST STREET REDDISH STOCKPORT SK5 7BB |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | £ IC 112000/105334 31/10/03 £ SR 6666@1=6666 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | £ SR 1999@1 30/06/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | £ IC 112000/22000 30/06/01 £ SR 90000@1=90000 |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED MEMBRANOFLEX LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
| 23/06/0023 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 23/06/0023 June 2000 | ADOPT ARTICLES 13/06/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180887 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8715 January 1987 | SECRETARY RESIGNED |
| 07/11/867 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
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