LIQUID IMAGING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Registered office address changed from 62a Bridge Road East 1st Floor Welwyn Garden City AL7 1JU England to Liquid Imaging, Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2024-08-05

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13/05/2413 May 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Registered office address changed from Rockware Business Centre Office 13 5 Rockware Avenue Greenford UB6 0AA United Kingdom to 62a Bridge Road East 1st Floor Welwyn Garden City AL7 1JU on 2021-10-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 23A TAVISTOCK PLACE LONDON WC1H 9SE ENGLAND

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 05/02/2019

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05/02/195 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR VASIM MEMON / 05/02/2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR VASIM NONE MEMON / 18/04/2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 303 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG UNITED KINGDOM

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 18/04/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VASIM NONE MEMON / 18/04/2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 61 HIGHGATE HIGH STREET LONDON N6 5JX

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / VASINA MEDDON / 18/06/2008

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29/03/0829 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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27/03/0827 March 2008 SECRETARY APPOINTED VASINA MEDDON

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27/03/0827 March 2008 DIRECTOR APPOINTED RUKHSANA KAUSER

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/03/0826 March 2008 COMPANY NAME CHANGED FALL TO PIECES LIMITED CERTIFICATE ISSUED ON 31/03/08

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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