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LIS (NORTH WESTERN) LIMITED

Company number 03762932

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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 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 12 April 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 PSC02 Notification of Lis Group (Holdings) Limited as a person with significant control on 22 June 2022
04 Jul 2022 PSC07 Cessation of Kay Denise Lees as a person with significant control on 22 June 2022
04 Jul 2022 PSC07 Cessation of Kevin Lees as a person with significant control on 22 June 2022
27 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
08 Apr 2019 PSC04 Change of details for Mrs Kay Denise Lees as a person with significant control on 8 April 2019
21 Mar 2019 AP01 Appointment of Mrs Susan Lucy Harrington as a director on 21 March 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
03 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016