LIQUID TELECOMMUNICATIONS LIMITED

Company number 04946019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2021 AA Full accounts made up to 28 February 2021
02 Sep 2021 CH01 Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021
17 Mar 2021 MR04 Satisfaction of charge 049460190005 in full
17 Mar 2021 MR04 Satisfaction of charge 049460190006 in full
17 Mar 2021 MR04 Satisfaction of charge 049460190007 in full
05 Mar 2021 MR01 Registration of charge 049460190008, created on 4 March 2021
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 29 February 2020
09 Mar 2020 AP01 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 26 February 2020
04 Dec 2019 MR01 Registration of charge 049460190007, created on 29 November 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Philip David Moses as a director on 4 October 2019
02 Sep 2019 AA Full accounts made up to 28 February 2019
20 Nov 2018 AP03 Appointment of Miss Helen Kathryn Marsh as a secretary on 20 November 2018
20 Nov 2018 TM02 Termination of appointment of Karl Simon Delport as a secretary on 20 November 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
08 Oct 2018 CH01 Director's details changed for Mr Philip Moses on 27 September 2018
08 Oct 2018 AP01 Appointment of Mr Philip Moses as a director on 27 September 2018
05 Sep 2018 AA Full accounts made up to 28 February 2018
04 May 2018 TM01 Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018
21 Nov 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
15 Nov 2017 MR01 Registration of charge 049460190006, created on 14 November 2017
05 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
05 Nov 2017 PSC08 Notification of a person with significant control statement
05 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 5 November 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 21/11/2017.