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LIGTAS SERVICES LIMITED

Company number 04903672

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
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