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LCS GROUP LIMITED

Company number 02933062

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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)
25 May 2017 CH01 Director's details changed for Paul Richard Cave on 5 May 2017
05 May 2017 TM02 Termination of appointment of Madison Thow as a secretary on 30 April 2016
05 May 2017 AD01 Registered office address changed from , 7-9 Alexandra Road, Grimsby, North East Lincolnshire, North East Lincolnshire, DN31 1rd, United Kingdom to Riverside House 1 Alexandra Road Grimsby N E Lincolnshire DN31 1rd on 5 May 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Oct 2016 AD01 Registered office address changed from , 7-9 Alexandra Road, Grimsby, North East Lincolnshire, DN31 1rd to Riverside House 1 Alexandra Road Grimsby N E Lincolnshire DN31 1rd on 19 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Christopher James Upcraft on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Glenn Arthur Thow on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Paul Richard Cave on 18 October 2016
18 Oct 2016 CH03 Secretary's details changed for Ms Kerry Hale on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Ross Aitken on 18 October 2016
14 Oct 2016 AP01 Appointment of Mr Ross Aitken as a director on 1 October 2016
24 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 7
21 Jun 2016 AP03 Appointment of Ms Kerry Hale as a secretary on 30 April 2016
22 Jan 2016 AP01 Appointment of Mr Christopher James Upcraft as a director on 1 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6
02 May 2015 MR01 Registration of charge 029330620003, created on 29 April 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Jan 2015 MR01 Registration of charge 029330620002, created on 23 January 2015
11 Dec 2014 AP03 Appointment of Miss Madison Thow as a secretary on 30 October 2014
08 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
08 Apr 2013 TM02 Termination of appointment of Rebecca Burn as a secretary
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012