LIQUID THINKING LTD
Company number 04472086 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Sep 2025 | Termination of appointment of Best4Business Limited as a secretary on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Appointment of Rainbird Hanton Limited as a secretary on 2025-09-01 · 2 pages | View document |
| 22 Aug 2025 | Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to The Temple Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2025-08-22 · 1 page | View document |
| 21 Aug 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Cessation of Matthew James Davies as a person with significant control on 2022-04-04 · 1 page | View document |
| 5 Apr 2022 | Cessation of Grahame Bobrow as a person with significant control on 2022-01-27 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Michael Guy Roger Johnstone as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Adam Bruce Cadwallader as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Matthew James Davies on 2022-04-04 · 2 pages | View document |
| 1 Apr 2022 | Registered office address changed from 45 Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Susan Davies as a secretary on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL England to 45 Admirals Way London E14 9XL on 2022-04-01 · 1 page | View document |
| 1 Mar 2022 | Resolutions · 5 pages | View document |
| 1 Mar 2022 | SH20 · 1 page | View document |
| 1 Mar 2022 | Cancellation of shares. Statement of capital on 2022-01-27 · 4 pages | View document |
| 1 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2022 | CAP-SS · 2 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 14 Feb 2022 | Statement of capital on 2022-02-14 · 5 pages | View document |
| 10 Feb 2022 | SH20 · 1 page | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | CAP-SS · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME BOBROW | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 120.5 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DAVIES | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O BEST4BUSINESS ACCOUNTANTS & CO. LTD KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4-6 UNIVERSITY WAY LONDON E16 2RD | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 28/06/2013 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Feb 2014 | CURRSHO FROM 30/06/2014 TO 30/04/2014 | View document |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 160 | View document |
| 1 Nov 2011 | SUB-DIVISION 07/10/11 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009 | View document |
| 29 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 01/10/2009 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY THE CONTRACTORS ACCOUNTANT LTD | View document |
| 30 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 32 SISTOVA ROAD BALHAM LONDON SW12 9QS | View document |
| 2 Apr 2009 | SECRETARY APPOINTED BEST4BUSINESS LIMITED | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 18 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 155 WHITLOCK DRIVE LONDON SW19 6SH | View document |
| 27 Sep 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 52 CORNHILL LONDON EC3V 3PD | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 183 BARRACK RD CHRISTCHURCH DORSET BH23 2AR | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |