LIQUID BUBBLE LIMITED

Company number 07778156 ·

Active

65 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
24 Jul 2024 Certificate of change of name · 3 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
25 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Director's details changed for Mr Pritesh Bharat Ghelani on 2023-02-16 · 2 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Registered office address changed from 3 Second Way Wembley HA9 0YJ England to Hubspace Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2022-01-12 · 1 page View document
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
15 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH BHARAT GHELANI View document
15 Jun 2020 CESSATION OF LIQUID BUBBLE GROUP LIMITED AS A PSC View document
12 Jun 2020 APPOINTMENT TERMINATED, SECRETARY SANJIV MADAN View document
12 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SANJIV MADAN View document
12 Jun 2020 SECRETARY APPOINTED MR PRITESH BHARAT GHELANI View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR NISHAL SHAH View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DARSHAN SHAH View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY DARSHAN SHAH View document
19 Aug 2019 SECRETARY APPOINTED MR SANJIV MADAN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
3 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIQUID BUBBLE GROUP LIMITED View document
3 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH BHARAT GHELANI / 13/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH BHARAT GHELANI / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV MADAN / 11/10/2017 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV MADAN / 05/10/2017 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN SHAH / 05/10/2017 View document
5 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH BHARAT GHELANI / 05/10/2017 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM UNIT 11 WEMBLEY PARK BUSINESS CENTRE NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AS View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NISHAL KANTILAL SHAH / 17/03/2016 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM THIRD FLOOR UNIT 24 FOURTH WAY WEMBLEY HA9 0LH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012 View document
24 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
19 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document