Advanced company searchLink opens in new window

LITESPEED CONSTRUCTION SYSTEMS LIMITED

Company number 04952099

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mark Richards on 4 November 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from Unit 1B Lys Mill Howe Road Watlington Oxfordshire OX45 5EP on 4 January 2010
03 Jan 2010 CH01 Director's details changed for Mark Richards on 1 October 2009
03 Jan 2010 CH03 Secretary's details changed for Caroline Richards on 1 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 287 Registered office changed on 16/04/2009 from 3 chauntry mews, chauntry road bray maidenhead berks SL6 1TT
12 Nov 2008 363a Return made up to 04/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363a Return made up to 04/11/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 04/11/06; full list of members
22 Nov 2005 363a Return made up to 04/11/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2004 363s Return made up to 04/11/04; full list of members
31 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 Nov 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned