LIQUID RECRUITMENT SOLUTIONS LIMITED
Overview
| Company Name | LIQUID RECRUITMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06056116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID RECRUITMENT SOLUTIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LIQUID RECRUITMENT SOLUTIONS LIMITED located?
| Registered Office Address | Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID RECRUITMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIQUID RECRUITMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for LIQUID RECRUITMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 060561160005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 060561160006, created on Jan 24, 2024 | 21 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 8 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Sherman on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Mark Sherman on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Mark Sherman on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Sherman on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Paul Mark Sherman on Jan 24, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Change of details for Mr Paul Mark Sherman as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Daniel Sherman as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Oct 31, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of LIQUID RECRUITMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERMAN, Paul Mark | Secretary | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | British | 118119980001 | ||||||
| SHERMAN, Daniel | Director | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | England | British | 191446240002 | |||||
| SHERMAN, Paul Mark | Director | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | England | British | 118119980004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STEVENSON, Angus James | Director | Butler Road HA1 4DR Harrow 40 Middlesex England | United Kingdom | British | 118119970003 |
Who are the persons with significant control of LIQUID RECRUITMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mark Sherman | Apr 06, 2016 | 14 The Parade WD17 1AA Watford First Floor Hertfodshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Sherman | Apr 06, 2016 | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0