LIQUID SCIENCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 28/05/2528 May 2025 | Cessation of Vil Holdings Limited as a person with significant control on 2025-05-22 |
| 28/05/2528 May 2025 | Termination of appointment of Richard Wray Wallen as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Philip William Richardson as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Notification of Liquid Science Holdings Limited as a person with significant control on 2025-05-23 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 13/11/2413 November 2024 | Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/02/2423 February 2024 | Appointment of Mr Anthony Plummer as a director on 2024-02-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 18/05/2118 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMAS THOMPSON / 05/05/2021 |
| 14/05/2114 May 2021 | DIRECTOR APPOINTED MR DANIEL THOMAS THOMPSON |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT A 1 - 6 FARRINGTON CLOSE BURNLEY LANCASHIRE BB11 5SH ENGLAND |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED MELPASS LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 14/08/2014 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR DANIEL THOMPSON |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMPSON / 01/06/2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/09/167 September 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNION ROAD TONGE MOOR BOLTON BL2 2DT ENGLAND |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR RICHARD WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ANDREW WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JAMES WRAY WALLEN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTNEY |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT A 1 - 6 FARRINGTON CLOSE BURNLEY LANCASHIRE BB11 5SH |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/11/2014 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 17/06/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 10692 |
| 19/11/1319 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR IAN WHILLAS HARRISON |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SAIL ADDRESS CHANGED FROM: BISHOP AND PARTNERS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG UNITED KINGDOM |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/11/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT R BEE MILL RIBCHESTER PRESTON LANCASHIRE PR3 3XJ |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/11/0928 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES SMITH / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COLLIER / 01/11/2009 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR JOHN RICHARDS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN SLATER |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR HAROLD COLLIER |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR CARL JAMES SMITH |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCCARTNEY |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 |
| 02/10/072 October 2007 | £ NC 10000/1000000 10/0 |
| 02/10/072 October 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: UNIT R BEE MILL RIBCHESTER PRESTON PR3 3XJ |
| 28/11/0228 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/03/9429 March 1994 | AUDITOR'S RESIGNATION |
| 17/11/9317 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: UNIT 1 HARWOOD ST INDUSTRIAL EST HARWOOD STREET BLACKBURN |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/803 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/803 September 1980 | CERTIFICATE OF INCORPORATION |
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