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LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED

Company number 01150295

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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)
03 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
07 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
23 Feb 2024 AD01 Registered office address changed from Unit C2 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE to Ground Floor, Holbrooke Studios, Indigo House Holbrooke Place Richmond TW10 6UD on 23 February 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
11 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
28 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
10 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
23 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Feb 2017 MR01 Registration of charge 011502950008, created on 13 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 11,111.10
10 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 10,000.0
20 Jul 2016 SH03 Purchase of own shares.
04 May 2016 MR04 Satisfaction of charge 011502950006 in full
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11,401.2