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LBCO SECRETARIES LIMITED

Company number 04026230

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
13 Jul 2017 PSC01 Notification of Lewis Gary Lees-Buckley as a person with significant control on 6 April 2016
24 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
06 May 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Feb 2014 TM01 Termination of appointment of Nigel Parkhurst as a director
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders