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LANCER SCOTT FACILITIES MANAGEMENT LIMITED

Company number 03537554

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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)
16 Dec 2020 SH05 Statement of capital on 8 October 2020
  • GBP 4,266
    Cancellation of treasury shares. Treasury capital:
  • GBP 266 on 8 October 2020
09 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 666
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Oct 2020 AA Full accounts made up to 30 September 2019
23 Sep 2020 SH05 Statement of capital on 1 August 2020
  • GBP 4,666
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 1 August 2020
23 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 334
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
16 Jan 2020 TM01 Termination of appointment of Mark Steven Kemery as a director on 4 October 2019
16 Jan 2020 TM01 Termination of appointment of Timothy Martin Dougherty as a director on 4 October 2019
15 Jan 2020 SH05 Statement of capital on 10 January 2020
  • GBP 5,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 10 January 2020
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
05 Jul 2019 AA Full accounts made up to 30 September 2018
19 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
22 Jun 2018 AA Full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
19 Apr 2016 TM01 Termination of appointment of Jonathan Paul Bishop as a director on 31 March 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 6,000
18 Apr 2016 SH03 Purchase of own shares.
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 7,000
03 Jul 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 7,000