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LOCKSTONE BUSINESS SERVICES LIMITED

Company number 05330396

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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)
01 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
01 Feb 2024 PSC01 Notification of Adam Keith Sprules as a person with significant control on 19 December 2023
01 Feb 2024 PSC04 Change of details for Mr Keith Martin Sprules as a person with significant control on 19 December 2023
19 Dec 2023 AP03 Appointment of Mrs Anne Sprules as a secretary on 12 December 2023
19 Dec 2023 TM02 Termination of appointment of Alan Cartwright as a secretary on 12 December 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
09 Sep 2021 AP01 Appointment of Mr Adam Keith Sprules as a director on 9 September 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 PSC04 Change of details for a person with significant control
29 Mar 2021 PSC01 Notification of Anne Sprules as a person with significant control on 25 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 101
19 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 AP01 Appointment of Mrs Anne Sprules as a director on 9 November 2020
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CH01 Director's details changed for Mr Keith Martin Sprules on 26 October 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates