LIQUIDAE LIMITED
Company number 09441134 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 5 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 3 Nov 2024 | Notification of Irina Baillie as a person with significant control on 2024-11-03 · 2 pages | View document |
| 3 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-03 · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Alistair James Baillie as a director on 2024-07-01 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 28 Feb 2024 | Director's details changed for Mrs Irina Baillie on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 21 Mar 2023 | Director's details changed for Mrs Irina Baillie on 2022-11-17 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Alistair James Baillie as a person with significant control on 2022-11-17 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Feb 2023 | Registered office address changed from Flat 5 Channelsea House 20 Canning Road London E15 3FA England to 22 Anworth Close Woodford Green IG8 0DR on 2023-02-23 · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 20 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAILLIE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 20 FLAT 5 CHANNELSEA HOUSE 20 CANNING ROAD LONDON E15 3FA ENGLAND | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 6 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM CHANNELSEA HOUSE FLAT 5 CHANNELSEA HOUSE 20 CANNING ROAD LONDON E15 3FA ENGLAND | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM | View document |
| 4 May 2018 | DIRECTOR APPOINTED MRS IRINA BAILLIE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 29 Nov 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES BAILLIE | View document |
| 27 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES BAILLIE / 14/11/2016 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |