LSI INDEPENDENT UTILITY BROKERS LIMITED
Company number 04072919
- Company Overview for LSI INDEPENDENT UTILITY BROKERS LIMITED (04072919)
- Filing history for LSI INDEPENDENT UTILITY BROKERS LIMITED (04072919)
- People for LSI INDEPENDENT UTILITY BROKERS LIMITED (04072919)
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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) |
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12 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
19 Dec 2023 | AD01 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023 | |
16 Nov 2023 | MR01 | Registration of charge 040729190001, created on 13 November 2023 | |
12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Sep 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
01 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
01 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
01 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
01 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
07 Apr 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
16 Apr 2021 | CH01 | Director's details changed for Mr Paul Anthony Connor on 16 April 2021 | |
29 Sep 2020 | PSC05 | Change of details for Lsi Energy Holdings Limited as a person with significant control on 18 August 2020 | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
28 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
27 Aug 2020 | AA01 | Current accounting period shortened from 31 December 2021 to 31 December 2020 | |
25 Aug 2020 | RESOLUTIONS |
Resolutions
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22 Aug 2020 | SH08 | Change of share class name or designation |