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LS COMPANY SECRETARIES LIMITED

Company number 04365193

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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)
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
12 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Oct 2023 CH01 Director's details changed for Leigh Mccaveny on 15 December 2021
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Nov 2022 AP01 Appointment of Miss Marina Louise Thomas as a director on 8 November 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
06 Jul 2022 AP01 Appointment of Mrs Susannah Louise Garland as a director on 6 June 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
16 Dec 2021 AP01 Appointment of Leigh Mccaveny as a director on 15 December 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Dec 2020 TM01 Termination of appointment of Timothy John Ashby as a director on 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
03 Feb 2020 TM01 Termination of appointment of Louise Miller as a director on 31 January 2020
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
03 Jan 2018 PSC05 Change of details for Land Securities Property Holdings Limited as a person with significant control on 10 January 2017
14 Jul 2017 AP01 Appointment of Mrs Elizabeth Miles as a director on 11 July 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017