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LSI (CARMARTHEN) LIMITED

Company number 04719930

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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)
18 Jan 2018 MR04 Satisfaction of charge 4 in full
02 Jan 2018 MR01 Registration of charge 047199300006, created on 29 December 2017
02 Jan 2018 MR01 Registration of charge 047199300007, created on 29 December 2017
02 Jan 2018 MR01 Registration of charge 047199300005, created on 29 December 2017
19 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Apr 2016 CH01 Director's details changed for Mrs Debra Williams on 21 April 2016
15 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 CH01 Director's details changed for Mrs Debra Williams on 14 December 2015
20 Oct 2015 AD01 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT on 20 October 2015
22 Jul 2015 CH01 Director's details changed for Mr Mark Robert Wilson on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Mrs Debra Williams on 22 July 2015
22 Jul 2015 AD01 Registered office address changed from Brook Farm West End Wedmore Somerset BS28 4BW to Clifton Heights Triangle West Bristol BS8 1EJ on 22 July 2015
21 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Nov 2013 AP01 Appointment of Mrs Debra Williams as a director
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Clayton Williams as a director
29 Apr 2013 TM01 Termination of appointment of Clayton Williams as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011