LIQUILINE LIMITED
Company number 11934526 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Satisfaction of charge 119345260001 in full · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Christopher Francis Gwyn Falconer as a director on 2025-12-17 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of William John Wootten as a director on 2025-12-17 · 1 page | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 2 Jun 2023 | Previous accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 24 May 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 16 May 2023 | Registered office address changed from 92 Nore Road Portishead Bristol BS20 8DX United Kingdom to The Victor Building Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Robert David Rory Taylor as a director on 2023-05-11 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Tracy Jane Taylor as a director on 2023-05-11 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Adam Thomas Johnson as a director on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr David Sullivan as a director on 2023-05-11 · 2 pages | View document |
| 16 May 2023 | Cessation of Tracy Taylor as a person with significant control on 2023-05-11 · 1 page | View document |
| 16 May 2023 | Cessation of Robert Taylor as a person with significant control on 2023-05-11 · 1 page | View document |
| 16 May 2023 | Notification of Soris Acquisition Ltd as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Registration of charge 119345260001, created on 2023-05-11 · 14 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 16 Nov 2022 | Notification of Tracy Taylor as a person with significant control on 2022-11-14 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 9 Jan 2022 | Previous accounting period extended from 2021-04-30 to 2021-09-30 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 19 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Notification of Robert Taylor as a person with significant control on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Appointment of Mr William John Wootten as a director on 2021-09-30 · 2 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 3 pages | View document |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 9 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |