LIQUID MINDLAB LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-08-31

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14/05/2514 May 2025 Termination of appointment of Aml Registrars Limited as a secretary on 2023-07-26

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14/05/2514 May 2025 Registered office address changed from C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Kemp House, 124 City Road City Road London EC1V 2NX on 2025-05-14

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24/11/2424 November 2024 Micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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13/09/2313 September 2023 Confirmation statement made on 2023-08-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-07-25

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-26 with no updates

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03/05/223 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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03/05/223 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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15/11/2115 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH PITTERS / 24/10/2018

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH PITTERS / 24/10/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND

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29/03/1829 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH PITTERS / 27/08/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM MAYBROOKE HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM

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06/10/166 October 2016 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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27/08/1627 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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