LIQUID ROOFING SYSTEMS LTD: Filings

  • Overview

    Company NameLIQUID ROOFING SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06963012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIQUID ROOFING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Satisfaction of charge 069630120002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 069630120003, created on Jan 24, 2025

    37 pagesMR01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Chiles Sebastian Cartwright as a director on Apr 28, 2023

    2 pagesAP01

    Director's details changed for Mr Tom Shone on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Mr Glyn Cartwright on Apr 28, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Appointment of Mr Tom Shone as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    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