LIQUIDLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for System C Healthcare Limited as a person with significant control on 2023-05-26 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 26/05/2326 May 2023 | Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Appointment of Mr Nicholas Stephen Wilson as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Appointment of Mr Jonathan James Harston as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Markus Simon Bolton as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Ian Sean Denley as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Antony Michael Smith as a director on 2022-05-09 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM C HEALTHCARE LIMITED |
| 04/03/194 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Registered office address changed from , Globe House Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2015-01-30 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MARKUS SIMON BOLTON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED DR IAN SEAN DENLEY |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MS JANE MARIE CONNER |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR. |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NIELSON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | Registered office address changed from , Brenchley House Week Street, Maidstone, Kent, ME14 1RF on 2014-06-06 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BRENCHLEY HOUSE WEEK STREET MAIDSTONE KENT ME14 1RF |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANE CONNER |
| 04/04/124 April 2012 | SECRETARY APPOINTED PAUL JACKSON NIELSON |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON |
| 07/03/127 March 2012 | DIRECTOR APPOINTED NIGEL HENRY WORNE |
| 07/03/127 March 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JUDIT ROMANO |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIERLEY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRISON |
| 21/06/1121 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 17/05/1117 May 2011 | SECTION 519 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HEDLEY JOHN MAYOR |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIERLEY / 30/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE HARRISON / 30/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MARKUS BOLTON |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KIDD |
| 22/07/0922 July 2009 | ADOPT ARTICLES 15/07/2009 |
| 22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD BRIERLEY |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ANDREW COLL |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED DR IAN DENLEY |
| 22/07/0922 July 2009 | SECRETARY APPOINTED JANE CONNER |
| 22/07/0922 July 2009 | |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BROOKFIELD HOUSE BROOKFIELD SELBY ROAD LEEDS LS25 1NB |
| 22/07/0922 July 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS; AMEND |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O WEIGHTMANS INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 14/08/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: WEIGHTMANS 5TH FLOOR RICHMOND HOUSE 1 RUMFORD PLACE, LIVERPOOL MERSEYSIDE L3 9QW |
| 10/04/0210 April 2002 | |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 29/12/0029 December 2000 | VARYING SHARE RIGHTS AND NAMES 13/06/00 |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 29/12/0029 December 2000 | CONSO S-DIV 13/06/00 |
| 29/12/0029 December 2000 | £ NC 100/1000000 13/0 |
| 30/05/0030 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company