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LIQUID ECOMMERCE LIMITED

Company number SC493635

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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)
17 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	PSC07	Cessation of Kevin Matthew Dorren as a person with significant control on 9 May 2023	View PDF Cessation of Kevin Matthew Dorren as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2022	AP01	Appointment of Mr Ewan Reid as a director on 19 April 2022	View PDF Appointment of Mr Ewan Reid as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2021	TM01	Termination of appointment of Kevin Matthew Dorren as a director on 19 February 2021	View PDF Termination of appointment of Kevin Matthew Dorren as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Robert Veitch on 31 January 2021	View PDF Director's details changed for Mr Andrew Robert Veitch on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH06	Cancellation of shares. Statement of capital on 9 July 2020 GBP 27,180	View PDF Cancellation of shares. Statement of capital on 9 July 2020 GBP 27,180 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	MR04	Satisfaction of charge SC4936350001 in full	View PDF Satisfaction of charge SC4936350001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP03	Appointment of Mr John Stewart O'connor as a secretary on 1 May 2019	View PDF Appointment of Mr John Stewart O'connor as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AD01	Registered office address changed from 46 Melville Street Edinburgh Midlothian EH3 7HF to 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF on 13 May 2019	View PDF Registered office address changed from 46 Melville Street Edinburgh Midlothian EH3 7HF to 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF on 13 May 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	PSC04	Change of details for Mr Andrew Robert Veitch as a person with significant control on 9 August 2018	View PDF Change of details for Mr Andrew Robert Veitch as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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