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LTSS LIMITED

Company number 05909730

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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)
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Feb 2016 CH03 Secretary's details changed for Mr Andrew William Wallace on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr John Robert Wallace on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Andrew William Wallace on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Richard Alan Bolderson on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
22 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Jun 2015 MR01 Registration of charge 059097300001, created on 1 June 2015
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
08 Sep 2014 CH01 Director's details changed for Brigadier John Robert Wallace on 8 September 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
26 Sep 2013 CH03 Secretary's details changed for Mr Andrew William Wallace on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Richard Alan Bolderson on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Andrew William Wallace on 26 September 2013
26 Sep 2013 CH01 Director's details changed for John Robert Wallace on 26 September 2013
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders