LIQUID STUDIO LIMITED

Company number 06591997 ·

Active

77 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
10 May 2024 Resolutions · 1 page View document
10 May 2024 Statement of company's objects · 2 pages View document
10 May 2024 Resolutions View document
10 May 2024 Memorandum and Articles of Association · 20 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
19 Nov 2021 Termination of appointment of James Edmund Gabbani as a director on 2021-11-18 · 1 page View document
19 Nov 2021 Termination of appointment of Christopher Cameron Mitchell as a director on 2021-11-18 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND GABBANI / 13/05/2019 View document
27 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ESTHER JOY EGERTON / 13/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 13/05/2019 View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM LIQUID STUDIO ST. ANDREWS LANE LEWES BN7 1UW ENGLAND View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
27 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 27/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER JOY EGERTON / 13/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMERON MITCHELL / 27/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND GABBANI / 27/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 27/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER JOY EGERTON / 27/05/2019 View document
27 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMERON MITCHELL / 13/05/2019 View document
27 May 2019 PSC'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 13/05/2019 View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ST ANNE'S HOUSE 111 HIGH STREET LEWES EAST SUSSEX BN7 1XY View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 21/11/2016 View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 21/11/2016 View document
21 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 21/11/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
7 May 2016 DISS40 (DISS40(SOAD)) View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 May 2016 FIRST GAZETTE View document
22 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 May 2015 DIRECTOR APPOINTED MRS ESTHER JOY EGERTON View document
7 Apr 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 2 BURGESS MEWS WYCLIFFE ROAD WIMBLEDON SW19 1UF View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 17/12/2012 View document
4 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 17/12/2012 View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND GABBANI / 01/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMERON MITCHELL / 01/02/2011 View document
25 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL EGERTON / 13/05/2010 View document
3 Aug 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
3 Jul 2008 GBP NC 100/1000 26/06/08 View document
3 Jul 2008 NC INC ALREADY ADJUSTED 26/06/2008 View document
13 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document