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LCA COMMUNICATIONS LIMITED

Company number 03727953

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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)
20 Jul 2023 TM01 Termination of appointment of Jenna Goldberg as a director on 13 April 2023
20 Jul 2023 TM01 Termination of appointment of Suzanne Lawrence as a director on 2 June 2023
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 263.86
31 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 131.93
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
16 Sep 2022 SH02 Sub-division of shares on 27 September 2021
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Mar 2022 PSC04 Change of details for Jonny Popper as a person with significant control on 27 September 2021
04 Mar 2022 PSC07 Cessation of Robert Michael Gordon Clark as a person with significant control on 27 September 2021
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 September 2021
  • GBP 1
14 Oct 2021 TM01 Termination of appointment of Robert Michael Gordon Clark as a director on 27 September 2021
14 Oct 2021 AP01 Appointment of Mr Alastair Charles Gornall as a director on 27 September 2021
07 Oct 2021 MR01 Registration of charge 037279530002, created on 20 September 2021
01 Oct 2021 TM01 Termination of appointment of Adrian Christopher De Vaux Cathcart Wheeler as a director on 7 September 2021
01 Oct 2021 TM01 Termination of appointment of Steven John Norris as a director on 7 September 2021
01 Oct 2021 TM01 Termination of appointment of Derek John Myers as a director on 7 September 2021
07 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Elizabeth Anna Patricia Gordon Clark as a director on 3 August 2020
13 Aug 2020 AP01 Appointment of Suzanne Lawrence as a director on 3 August 2020
13 Aug 2020 AP01 Appointment of Jenna Goldberg as a director on 3 August 2020
13 Aug 2020 TM02 Termination of appointment of Elizabeth Anna Patricia Gordon Clark as a secretary on 3 August 2020