LIQUID VOICE LIMITED

05014558
FIRST FLOOR UNIT 3 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 accounts Annual Accounts 16 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 accounts Annual Accounts 16 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr James Stuart Sinclair) 2 Buy now
18 Jan 2024 officers Appointment of director (Mr David Allwell Kindness) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Peter Gough) 1 Buy now
08 Jul 2023 accounts Annual Accounts 12 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Andrew Michael Barrett) 2 Buy now
04 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 accounts Annual Accounts 11 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2021 resolution Resolution 2 Buy now
10 Feb 2021 accounts Annual Accounts 10 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Christopher Wallace Berry) 2 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Andrew Michael Barrett) 2 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Appointment of secretary (Mr Christopher Wallace Berry) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Andrew Michael Barrett) 1 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Christopher Wallace Berry) 2 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 accounts Annual Accounts 12 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
04 Sep 2017 officers Termination of appointment of director (Steven John Heap) 1 Buy now
11 Feb 2017 resolution Resolution 32 Buy now
11 Feb 2017 resolution Resolution 5 Buy now
11 Feb 2017 resolution Resolution 28 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Change of particulars for director (Mr Andrew Michael Barrett) 2 Buy now
24 Jan 2017 officers Appointment of director (Steven John Heap) 3 Buy now
24 Jan 2017 officers Appointment of director (Peter Gough) 3 Buy now
18 Jan 2017 officers Termination of appointment of director (Christopher John Illingworth) 1 Buy now
13 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2017 resolution Resolution 12 Buy now
20 Oct 2016 accounts Annual Accounts 14 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Andrew Michael Barrett) 2 Buy now
30 Sep 2015 accounts Annual Accounts 13 Buy now
13 May 2015 officers Change of particulars for director (Mr Christopher Wallace Berry) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Andrew Michael Barrett) 2 Buy now
13 May 2015 officers Change of particulars for secretary (Mr Andrew Michael Barrett) 1 Buy now
06 Feb 2015 mortgage Statement of satisfaction of a charge 7 Buy now
06 Feb 2015 mortgage Statement of satisfaction of a charge 12 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 13 Buy now
03 Oct 2014 mortgage Registration of a charge 23 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
04 Nov 2013 accounts Annual Accounts 6 Buy now
21 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 accounts Amended Accounts 16 Buy now
16 Jun 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 capital Return of Allotment of shares 3 Buy now
03 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 resolution Resolution 1 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Christopher Wallace Berry) 2 Buy now
10 Feb 2010 officers Appointment of director (Mr Christopher John Illingworth) 2 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 accounts Annual Accounts 5 Buy now
15 Apr 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
15 Apr 2009 officers Director and secretary's change of particulars / andrew barrett / 01/01/2009 1 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
15 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
15 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
13 Feb 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
13 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 13/01/06; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 1 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: 30 brookfield road leeds LS6 4EJ 1 Buy now
02 Jun 2005 officers Director's particulars changed 1 Buy now
01 Jun 2005 officers New director appointed 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
22 Mar 2005 officers New secretary appointed 1 Buy now
22 Mar 2005 officers New director appointed 1 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
16 Mar 2005 annual-return Return made up to 13/01/05; full list of members 2 Buy now
16 Mar 2005 officers Secretary resigned 1 Buy now