LIQUIDLOGIC LIMITED
Company number 04006349 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2026-03-31 · 44 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 5 Jan 2026 | Change of details for System C Healthcare Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central Park End Street Oxford OX1 1JD on 2025-11-28 · 1 page | View document |
| 29 Aug 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 12 Aug 2025 | Change of details for System C Healthcare Limited as a person with significant control on 2023-05-26 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 26 May 2023 | Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 10 May 2022 | Appointment of Mr Nicholas Stephen Wilson as a director on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr Jonathan James Harston as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Antony Michael Smith as a director on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Ian Sean Denley as a director on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Markus Simon Bolton as a director on 2022-05-09 · 1 page | View document |
| 4 Apr 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM C HEALTHCARE LIMITED | View document |
| 4 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 | View document |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Registered office address changed from , Globe House Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2015-01-30 · 1 page | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR MARKUS SIMON BOLTON | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED DR IAN SEAN DENLEY | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MS JANE MARIE CONNER | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR. | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NIELSON | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO | View document |
| 10 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BRENCHLEY HOUSE WEEK STREET MAIDSTONE KENT ME14 1RF | View document |
| 6 Jun 2014 | Registered office address changed from , Brenchley House Week Street, Maidstone, Kent, ME14 1RF on 2014-06-06 · 1 page | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SECRETARY APPOINTED PAUL JACKSON NIELSON | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JANE CONNER | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED NIGEL HENRY WORNE | View document |
| 7 Mar 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED JUDIT ROMANO | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIERLEY | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRISON | View document |
| 21 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 17 May 2011 | AUDITOR'S RESIGNATION | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR | View document |
| 17 May 2011 | SECTION 519 | View document |
| 10 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR HEDLEY JOHN MAYOR | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIERLEY / 30/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE HARRISON / 30/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MARKUS BOLTON | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2009 | ADOPT ARTICLES 15/07/2009 | View document |
| 22 Jul 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM BROOKFIELD HOUSE BROOKFIELD SELBY ROAD LEEDS LS25 1NB | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KIDD | View document |
| 22 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2009 | 287 · 1 page | View document |
| 22 Jul 2009 | SECRETARY APPOINTED JANE CONNER | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED DR IAN DENLEY | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD BRIERLEY | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 6 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2007 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | 287 · 1 page | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O WEIGHTMANS INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2004 | NC INC ALREADY ADJUSTED 18/12/03 | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2002 | NC INC ALREADY ADJUSTED 14/08/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: WEIGHTMANS 5TH FLOOR RICHMOND HOUSE 1 RUMFORD PLACE, LIVERPOOL MERSEYSIDE L3 9QW | View document |
| 10 Apr 2002 | 287 · 1 page | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 29 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 13/06/00 | View document |
| 29 Dec 2000 | CONSO S-DIV 13/06/00 | View document |
| 29 Dec 2000 | NC INC ALREADY ADJUSTED 13/06/00 | View document |
| 29 Dec 2000 | £ NC 100/1000000 13/0 | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |