- Company Overview for LIGTAS SERVICES LIMITED (04903672)
- Filing history for LIGTAS SERVICES LIMITED (04903672)
- People for LIGTAS SERVICES LIMITED (04903672)
- Charges for LIGTAS SERVICES LIMITED (04903672)
- More for LIGTAS SERVICES LIMITED (04903672)
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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03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
25 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Feb 2024 | MR04 | Satisfaction of charge 049036720005 in full | |
04 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
19 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of Simon Jones as a director on 6 October 2022 | |
21 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
20 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
09 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Sep 2020 | MR04 | Satisfaction of charge 049036720004 in full | |
18 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
14 Nov 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Aug 2019 | RESOLUTIONS |
Resolutions
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26 Jul 2019 | MR01 | Registration of charge 049036720006, created on 9 July 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Timothy Jackson as a director on 9 July 2019 | |
12 Jul 2019 | TM02 | Termination of appointment of Suzie Chetri as a secretary on 9 July 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Alyn Franklin as a director on 9 July 2019 | |
12 Jul 2019 | PSC07 | Cessation of Alcumus Psm Limited as a person with significant control on 9 July 2019 | |
12 Jul 2019 | PSC02 | Notification of Ligtas Limited as a person with significant control on 9 July 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Simon Jones as a director on 9 July 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Shaun Ashmead as a director on 9 July 2019 | |
12 Jul 2019 | AP01 | Appointment of Mrs Alexis Vranch as a director on 9 July 2019 |