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LTSS LIMITED

Company number 05909730

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	PSC04	Change of details for Mr Richard Bolderson as a person with significant control on 31 January 2020	View PDF Change of details for Mr Richard Bolderson as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mr John Robert Wallace on 2 September 2020	View PDF Director's details changed for Mr John Robert Wallace on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Richard Alan Bolderson on 2 September 2020	View PDF Director's details changed for Richard Alan Bolderson on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2019	PSC04	Change of details for Mr John Robert Wallace as a person with significant control on 8 February 2019	View PDF Change of details for Mr John Robert Wallace as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2018 GBP 67	View PDF Cancellation of shares. Statement of capital on 13 November 2018 GBP 67 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2019	PSC07	Cessation of Andrew William Wallace as a person with significant control on 13 November 2018	View PDF Cessation of Andrew William Wallace as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP03	Appointment of Mr John Robert Wallace as a secretary on 30 September 2018	View PDF Appointment of Mr John Robert Wallace as a secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM02	Termination of appointment of Andrew William Wallace as a secretary on 30 September 2018	View PDF Termination of appointment of Andrew William Wallace as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Andrew William Wallace as a director on 30 September 2018	View PDF Termination of appointment of Andrew William Wallace as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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