LIQUIDNET LIMITED

Company number 04654498 ·

Active

111 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-29 · 10 pages View document
24 Mar 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-09-29 · 10 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-09-29 · 10 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-03 with updates · 5 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-09-29 · 9 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-03 with updates · 5 pages View document
14 Oct 2022 Total exemption full accounts made up to 2021-09-29 · 9 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
8 Feb 2022 Termination of appointment of Yanka Blaskova as a director on 2022-02-04 · 1 page View document
4 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
22 Nov 2021 Secretary's details changed for Mr Miroslav Todorov on 2021-10-18 · 1 page View document
19 Nov 2021 Director's details changed for Mr Miroslav Toshkov Todorov on 2021-10-18 · 2 pages View document
19 Nov 2021 Change of details for Kalin Blaskoff as a person with significant control on 2021-10-18 · 2 pages View document
19 Nov 2021 Change of details for Mr Nikolay Todorov Blaskov as a person with significant control on 2021-10-18 · 2 pages View document
19 Nov 2021 Director's details changed for Mr Nikolay Todorov Blaskov on 2021-10-18 · 2 pages View document
19 Nov 2021 Director's details changed for Yanka Blaskova on 2021-10-18 · 2 pages View document
19 Nov 2021 Director's details changed for Mr Kalin Blaskoff on 2021-10-18 · 2 pages View document
19 Nov 2021 Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-19 · 1 page View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-09-29 · 10 pages View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
16 Sep 2020 29/09/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
12 Jun 2019 29/09/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
14 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
30 Sep 2015 DISS40 (DISS40(SOAD)) View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 FIRST GAZETTE View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 29 September 2014 View document
13 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
10 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 29 September 2012 View document
24 Jun 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012 View document
27 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
27 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 28/02/2012 View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 28/02/2012 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 28/02/2012 View document
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ View document
29 Sep 2012 Annual accounts for the year ending 29 September 2012 View accounts
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
13 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
10 May 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
9 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
19 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
11 Feb 2010 Annual return made up to 3 February 2009 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KALIN BLASKOFF / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV TODOROV / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TODOROV BLASKOV / 10/02/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 10/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY TODOROV BLASKOV / 22/04/2008 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / YANKA BLASKOVA / 22/04/2008 View document
8 Feb 2010 DIRECTOR APPOINTED MR KALIN BLASKOFF View document
24 Aug 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
14 Aug 2009 GBP NC 100/500000 01/09/08 View document
23 Jun 2009 DIRECTOR APPOINTED MR MIROSLAV TODOROV View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Nov 2008 PREVSHO FROM 30/11/2008 TO 30/09/2008 View document
14 Mar 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
13 Dec 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND View document
22 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: MATTHEW & MATTHEWS 45 CHAUCER CRESCENT NEWBURY BERKSHIRE RG14 1TP View document
16 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 DIRECTOR RESIGNED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
1 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
19 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/L MEDIA STATION LTD LG02 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
19 Feb 2003 NEW SECRETARY APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
17 Feb 2003 SECRETARY RESIGNED View document
17 Feb 2003 DIRECTOR RESIGNED View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document