LIQUID TECHNOLOGIES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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18/05/2218 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Registered office address changed from 12 Westgate Baildon Shipley BD17 5EJ England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2021-11-23

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/05/2110 May 2021 01/01/21 STATEMENT OF CAPITAL GBP 15

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON SPROTT / 01/01/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPROTT / 01/01/2021

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22/03/2122 March 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM BELMONT BUSINESS CENTRE 7 BURNETT STREET BRADFORD BD1 5BJ ENGLAND

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE SPROTT

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11/07/2011 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM STATION HOUSE STATION ROAD ARTHINGTON OTLEY WEST YORKSHIRE LS21 1NN

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS ANGELA MARIE FARRELL

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS JAQUELINE LOUISE SPROTT

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PEGHOLME WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP UNITED KINGDOM

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24/11/1124 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPROTT / 01/10/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 16/02/11 STATEMENT OF CAPITAL GBP 10

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE FARRELL / 24/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPROTT / 24/11/2009

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30/11/0930 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEW FARRELL / 24/11/2009

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BELMONT BUSINESS CENTRE 7 BURNETT STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BJ

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/05/096 May 2009 GBP IC 3/2 29/04/09 GBP SR 1@1=1

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25/11/0825 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 £ IC 4/3 31/12/07 £ SR 1@1=1

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 NC INC ALREADY ADJUSTED 12/11/04

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01/10/071 October 2007 £ NC 100/1000 12/11/0

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 68 ST WINIFREDS AVENUE WEST HARROGATE NORTH YORKSHIRE HG2 8LS

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24/01/0524 January 2005 VARYING SHARE RIGHTS AND NAMES

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14/01/0514 January 2005 VARYING SHARE RIGHTS AND NAMES

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14/01/0514 January 2005 VARYING SHARE RIGHTS AND NAMES

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19/11/0419 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/12/0315 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 20 MAYFIELD GROVE HARROGATE NORTH YORKSHIRE HG1 5HB

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03/02/033 February 2003 DIRECTOR'S PARTICULARS CHANGED

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/01/0223 January 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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