LIQUIDITY CONCEPTS LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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13/11/2413 November 2024 Registered office address changed from 114 Hayes Lane Beckenham BR3 6SP United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-11-13

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13/11/2413 November 2024 Change of details for Mr Keith Robert Michael Swann as a person with significant control on 2024-11-13

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16/08/2416 August 2024 Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 603 Fladegate House 4 Circus Road West London SW11 8EU on 2024-08-16

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02/08/242 August 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-08-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-03-31

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07/02/247 February 2024 Confirmation statement made on 2023-12-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-03-31

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MICHAEL SWANN / 30/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MICHAEL SWANN / 10/04/2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 25 COUNTESS HOUSE 10 PARK STREET LONDON SW6 2QF

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19/07/1819 July 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM FLAT 34, MARINA POINT LENSBURY AVENUE LONDON SW6 2GX UNITED KINGDOM

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21/12/1721 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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