LIQUID IMAGING LIMITED
Company number 06217108 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 6 May 2026 | Termination of appointment of Rukhsana Kauser as a director on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Cessation of Rukhsana Kauser as a person with significant control on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Notification of Vasim Memon as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Vasim Memon as a director on 2026-05-06 · 2 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 62a Bridge Road East 1st Floor Welwyn Garden City AL7 1JU England to Liquid Imaging, Weltech Business Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2024-08-05 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Dec 2023 | Micro company accounts made up to 2023-03-31 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Oct 2021 | Registered office address changed from Rockware Business Centre Office 13 5 Rockware Avenue Greenford UB6 0AA United Kingdom to 62a Bridge Road East 1st Floor Welwyn Garden City AL7 1JU on 2021-10-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 23A TAVISTOCK PLACE LONDON WC1H 9SE ENGLAND | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | 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 |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR VASIM MEMON / 05/02/2019 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 05/02/2019 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 05/02/2019 | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR VASIM NONE MEMON / 18/04/2016 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 303 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG UNITED KINGDOM | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA KAUSER / 18/04/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VASIM NONE MEMON / 18/04/2010 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 61 HIGHGATE HIGH STREET LONDON N6 5JX | View document |
| 17 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / VASINA MEDDON / 18/06/2008 | View document |
| 29 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 27 Mar 2008 | SECRETARY APPOINTED VASINA MEDDON | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED RUKHSANA KAUSER | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 26 Mar 2008 | COMPANY NAME CHANGED FALL TO PIECES LIMITED CERTIFICATE ISSUED ON 31/03/08 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 18 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |