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LTG SECRETARIAL SERVICES LIMITED

Company number 03699944

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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)
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
24 Jan 2024 TM02 Termination of appointment of Lowtax Nominees Limited as a secretary on 1 January 2024
12 Dec 2023 CH01 Director's details changed for Mr Richard Bayliss on 28 April 2023
12 Dec 2023 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 28 April 2023
03 Nov 2023 CERTNM Company name changed lowtax secretarial services LIMITED\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
09 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Dec 2017 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 4 December 2016
05 Dec 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Richard Bayliss on 4 December 2017
05 Dec 2017 CH04 Secretary's details changed for Lowtax Nominees Limited on 4 December 2017
09 Oct 2017 CH04 Secretary's details changed for Lowtax Nominees Limited on 26 July 2017
27 Jul 2017 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Richard Bayliss on 26 July 2017