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LIQUID VOICE SYSTEMS LIMITED

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LIQUID VOICE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07112329

Incorporation date

23/12/2009

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Unit 3 Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 23/12/2009)
dot icon29/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon18/12/2025
Change of details for Liquid Voice Limited as a person with significant control on 2025-12-18
View PDF (2 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon26/09/2024
Satisfaction of charge 071123290002 in full
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon18/02/2022
Termination of appointment of Andrew Michael Barrett as a director on 2022-02-08
View PDF (1 pages)
dot icon18/02/2022
Termination of appointment of Christopher Derek Burden as a director on 2022-02-15
View PDF (1 pages)
dot icon18/02/2022
Termination of appointment of Andrew Michael Barrett as a secretary on 2022-02-08
View PDF (1 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon03/02/2022
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon22/12/2021
Previous accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon08/04/2021
Appointment of Mr Christopher Derek Burden as a director on 2021-01-04
View PDF (2 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/01/2021
Secretary's details changed for Mr Andrew Michael Barrett on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Change of details for Liquid Voice Limited as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon04/01/2021
Registered office address changed from First Floor Coal Road Alwoodley Leeds LS14 1PQ United Kingdom to First Floor Unit 3 Hawthorn Park Coal Road Leeds LS14 1PQ on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Registered office address changed from Matrix House Goodman Street Leeds LS10 1NZ to First Floor Coal Road Alwoodley Leeds LS14 1PQ on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/09/2019
Director's details changed for Mr Christopher Wallace Berry on 2019-09-11
View PDF (2 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon20/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon06/02/2017
Director's details changed for Mr Andrew Michael Barrett on 2016-05-06
View PDF (2 pages)
dot icon18/01/2017
Termination of appointment of Christopher John Illingworth as a director on 2017-01-12
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2016
Director's details changed for Mr Andrew Michael Barrett on 2015-06-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/05/2015
Appointment of Mr Andrew Michael Barrett as a secretary on 2015-05-01
View PDF (2 pages)
dot icon14/05/2015
Director's details changed for Mr Christopher Wallace Berry on 2015-05-01
View PDF (2 pages)
dot icon14/05/2015
Director's details changed for Mr Andrew Michael Barrett on 2014-05-01
View PDF (2 pages)
dot icon13/05/2015
Termination of appointment of Chris John Illingworth as a secretary on 2015-05-01
View PDF (1 pages)
dot icon06/02/2015
Satisfaction of charge 1 in full
View PDF (12 pages)
dot icon23/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/10/2014
Registration of charge 071123290002, created on 2014-10-13
View PDF (23 pages)
dot icon10/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/06/2013
Previous accounting period extended from 2013-01-31 to 2013-03-31
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/03/2011
Previous accounting period extended from 2010-12-31 to 2011-01-31
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Director's details changed for Mr Andrew Michael Barrett on 2010-12-20
View PDF (2 pages)
dot icon18/01/2011
Director's details changed for Mr Christopher John Illingworth on 2010-12-20
View PDF (2 pages)
dot icon18/01/2011
Appointment of Mr Christopher Wallace Berry as a director
View PDF (2 pages)
dot icon18/01/2011
Secretary's details changed for Chris John Illingworth on 2010-12-20
View PDF (1 pages)
dot icon03/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon23/12/2009
Incorporation
View PDF (51 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
199.72K
-
0.00
288.83K
-
2022
10
152.38K
-
0.00
258.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIQUID VOICE SYSTEMS LIMITED

LIQUID VOICE SYSTEMS LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at First Floor Unit 3 Hawthorn Park, Coal Road, Leeds LS14 1PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUID VOICE SYSTEMS LIMITED?

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LIQUID VOICE SYSTEMS LIMITED is currently Active. It was registered on 23/12/2009 .

Where is LIQUID VOICE SYSTEMS LIMITED located?

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LIQUID VOICE SYSTEMS LIMITED is registered at First Floor Unit 3 Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does LIQUID VOICE SYSTEMS LIMITED do?

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LIQUID VOICE SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for LIQUID VOICE SYSTEMS LIMITED?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-14 with no updates.