LIQUID ECOMMERCE LIMITED
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| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Termination of appointment of John Stewart O'connor as a secretary on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Ewan Wallace Reid as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Mr Donald-John Dorren as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Andrew Robert Veitch as a director on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Cessation of Kevin Matthew Dorren as a person with significant control on 2023-05-09 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/02/2121 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 06/08/206 August 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 27180 |
| 05/08/205 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4936350001 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 46 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HF |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR JOHN STEWART O'CONNOR |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 09/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4936350001 |
| 04/01/174 January 2017 | 20/09/16 STATEMENT OF CAPITAL GBP 30200 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 281867.00 |
| 10/11/1510 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR UNITED KINGDOM |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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