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LCS INDUSTRIES LTD

Company number 03103429

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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)
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
12 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Mar 2010 AP01 Appointment of Timothy Alan Schuh as a director
22 Mar 2010 AP01 Appointment of Joann Passingham as a director
14 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of Graeme Halder as a director
15 Apr 2009 288a Director appointed john kellett
01 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Jul 2008 288b Appointment terminated director dale saville
15 Nov 2007 363a Return made up to 19/09/07; full list of members
15 Nov 2007 288a New secretary appointed
15 Nov 2007 190 Location of debenture register
15 Nov 2007 353 Location of register of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 5TH floor 71 kingsway london WC2B 6ST
14 Nov 2007 288b Secretary resigned
06 Jun 2007 288b Secretary resigned