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LLOYDS BUSINESS COMMUNICATIONS LIMITED

Company number 03389540

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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)
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The auth share cap be dispensed with limits applied to the dird authority 01/10/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 TM01 Termination of appointment of Nicholas Michael Rex Preston as a director on 11 October 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Ian Allmark as a person with significant control on 6 April 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 SH08 Change of share class name or designation
22 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 8,000
27 Apr 2016 MR01 Registration of charge 033895400006, created on 6 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Mar 2016 MR01 Registration of charge 033895400005, created on 14 March 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 8,000
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Aug 2014 MR01 Registration of charge 033895400004, created on 18 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 8,000
21 Jun 2014 MR01 Registration of charge 033895400002
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders