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LSI INDEPENDENT UTILITY BROKERS LIMITED

Company number 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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH08 Change of share class name or designation