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LPS (OXFORD) LIMITED

Company number 05445545

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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)
25 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
25 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
29 Nov 2019 AP01 Appointment of Mr Tom De Clerck as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Vishal Verma as a director on 29 November 2019
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
10 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
08 Feb 2019 AP01 Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Mark Stanton as a director on 31 December 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
26 Apr 2018 AP01 Appointment of Mr Mark Stanton as a director on 5 April 2018
26 Apr 2018 TM01 Termination of appointment of David Charles Brown as a director on 5 April 2018
26 Apr 2018 TM01 Termination of appointment of Robert St George Darell as a director on 5 April 2018
25 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
25 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
25 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
14 Jul 2017 AP01 Appointment of Mr Vishal Verma as a director on 14 July 2017
25 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
25 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16