LIQUID ECOMMERCE LIMITED
Company number SC493635 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 4 Dec 2025 | Change of details for Mr Andrew Robert Veitch as a person with significant control on 2025-12-04 · 2 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Jan 2025 | Appointment of Mr Donald-John Dorren as a director on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Andrew Robert Veitch as a director on 2025-01-23 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of John Stewart O'connor as a secretary on 2025-01-23 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Ewan Wallace Reid as a director on 2025-01-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 17 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 26 Jan 2024 | Cessation of Kevin Matthew Dorren as a person with significant control on 2023-05-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 21 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 31/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 6 Aug 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 27180 | View document |
| 5 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4936350001 | View document |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | SECRETARY APPOINTED MR JOHN STEWART O'CONNOR | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 46 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HF | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VEITCH / 09/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4936350001 | View document |
| 4 Jan 2017 | 20/09/16 STATEMENT OF CAPITAL GBP 30200 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 281867.00 | View document |
| 10 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR UNITED KINGDOM | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |