LIQUID SOFTWARE SOLUTIONS LTD
Company number 04729026 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 28 Jan 2026 | Termination of appointment of Alec Abercrombie as a secretary on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Andrew Abercrombie as a secretary on 2026-01-28 · 2 pages | View document |
| 9 Sep 2025 | Unaudited abridged accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Andrew Timothy Abercrombie on 2025-03-26 · 2 pages | View document |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Secretary's details changed for Alec Abercrombie on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 14 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 22 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 19 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 2 WILSONS ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HZ | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ABERCROMBIE / 10/04/2013 | View document |
| 19 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEC ABERCROMBIE / 01/01/2013 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHEWARD | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEC ABERCROMBIE / 05/10/2010 | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ABERCROMBIE / 10/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD SHEWARD / 10/04/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ABERCROMBIE / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD SHEWARD / 02/10/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 16 CLAY PIT LANE SHIRLEY SOLIHULL B90 1SH | View document |
| 13 Aug 2003 | £ NC 100/200 31/07/03 | View document |
| 13 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |