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LLORET CONTROL SYSTEMS LIMITED

Company number 01745436

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
18 Apr 2023 PSC05 Change of details for Lloret International Limited as a person with significant control on 2 August 2021
12 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 CC04 Statement of company's objects
15 Dec 2020 PSC02 Notification of Lloret International Limited as a person with significant control on 4 December 2020
15 Dec 2020 PSC07 Cessation of Raymond George Smith as a person with significant control on 4 December 2020
15 Dec 2020 PSC07 Cessation of Stig Johan Sjoblom as a person with significant control on 4 December 2020
30 Oct 2020 RP04AP01 Second filing for the appointment of Mrs Cara Louise Young as a director
01 Oct 2020 AP01 Appointment of Mrs Cara Louise Young as a director on 1 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
05 May 2020 AP03 Appointment of Mrs Cara Louise Young as a secretary on 29 April 2020
26 Mar 2020 TM01 Termination of appointment of Alan John Coombs as a director on 26 March 2020
26 Mar 2020 TM02 Termination of appointment of Alan John Coombs as a secretary on 26 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017