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LEGAL AND FINANCIAL SOLUTIONS LTD

Company number 05312244

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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 Apr 2018	PSC04	Change of details for Ms Joanne Anne Elizabeth Brookes as a person with significant control on 1 April 2018	View PDF Change of details for Ms Joanne Anne Elizabeth Brookes as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH01	Director's details changed for Mr Ciaran Hamilton on 3 April 2018	View PDF Director's details changed for Mr Ciaran Hamilton on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	PSC01	Notification of Ciaran Hamilton as a person with significant control on 6 April 2016	View PDF Notification of Ciaran Hamilton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2017	CH01	Director's details changed for Mr Ciaran Hamilton on 6 March 2017	View PDF Director's details changed for Mr Ciaran Hamilton on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mr Ciaran Hamilton on 6 March 2017	View PDF Director's details changed for Mr Ciaran Hamilton on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from C/O Ciaran Hamilton Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester M4 5DL on 18 March 2016	View PDF Registered office address changed from C/O Ciaran Hamilton Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester M4 5DL on 18 March 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 90	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 90 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AD01	Registered office address changed from C/O Ciaran Hamilton Express Buiding George Leigh Street Manchester M4 5DL England to C/O Ciaran Hamilton Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 November 2015	View PDF Registered office address changed from C/O Ciaran Hamilton Express Buiding George Leigh Street Manchester M4 5DL England to C/O Ciaran Hamilton Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 19 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from Adamson House Towers Business Park, Wilmslow Rd Manchester Lancs M20 2YY England to C/O Ciaran Hamilton Express Buiding George Leigh Street Manchester M4 5DL on 18 November 2015	View PDF Registered office address changed from Adamson House Towers Business Park, Wilmslow Rd Manchester Lancs M20 2YY England to C/O Ciaran Hamilton Express Buiding George Leigh Street Manchester M4 5DL on 18 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from Suite 6 Warrant House High Street Altrincham Cheshire WA14 1PZ to Adamson House Towers Business Park, Wilmslow Rd Manchester Lancs M20 2YY on 16 June 2015	View PDF Registered office address changed from Suite 6 Warrant House High Street Altrincham Cheshire WA14 1PZ to Adamson House Towers Business Park, Wilmslow Rd Manchester Lancs M20 2YY on 16 June 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 90	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 90 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2014	CH01	Director's details changed for Mr Ciaran Hamilton on 30 June 2014	View PDF Director's details changed for Mr Ciaran Hamilton on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Ciaran Hamilton on 30 June 2014	View PDF Director's details changed for Mr Ciaran Hamilton on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 90	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Cookson as a director	View PDF Termination of appointment of Peter Cookson as a director - link opens in a new window - 1 page (1 page)

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