LIQUID SCIENCE LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 15/11/2415 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 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/12/238 December 2023 | Certificate of change of name |
| 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 dormant 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 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / LIQUID SCIENCE SOLUTIONS LIMITED / 25/08/2020 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MELPASS LIMITED / 25/08/2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH 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 BB11 5SH ENGLAND |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR IAN WHILLAS HARRISON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDSON |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MR DANIEL THOMAS THOMPSON |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY 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 OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM UNION ROAD TONGE MOOR BOLTON BL2 2DT ENGLAND |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 07/09/167 September 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ANDREW WRAY WALLEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR RICHARD 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 | DIRECTOR APPOINTED MR PHILIP WILLIAM RICHARDSON |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT A 1 - 6 FARRINGTON CLOSE BURNLEY LANCASHIRE BB11 5SH |
| 15/02/1615 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 |
| 19/02/1519 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 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 20/02/1320 February 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 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | SAIL ADDRESS CHANGED FROM: BISHOP AND PARTNERS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG UNITED KINGDOM |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 21/01/1121 January 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 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 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 JOHN RICHARDS / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COLLIER / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 27/11/0927 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 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR JOHN RICHARDS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN SLATER |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/11/0821 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 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 27/06/0727 June 2007 | £ IC 12754/12550 25/04/07 £ SR 204@1=204 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | £ IC 19029/12754 20/11/06 £ SR 6275@1=6275 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | £ SR 971@1 10/12/02 |
| 27/02/0427 February 2004 | NC DEC ALREADY ADJUSTED 12/11/90 10/12/02 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: HARWOOD STREET BLACKBURN LANCASHIRE BB1 3BU |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 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 30/04/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | AUDITOR'S RESIGNATION |
| 17/11/9317 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 18/04/91 |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: UNIT 1 HARWOOD STREET BLACKBURN LANCS |
| 07/06/897 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8617 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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