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L.S. TRANSMISSION CONSULTANCY LIMITED

Company number 04191630

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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)
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
28 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 MR01 Registration of charge 041916300003, created on 26 January 2017
26 Jan 2017 MR01 Registration of charge 041916300002, created on 26 January 2017
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 300
30 Apr 2014 CH01 Director's details changed for Martin John Straker on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Peter Papanastasiou on 30 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association