- Company Overview for LPC SECRETARIES LIMITED (06412401)
- Filing history for LPC SECRETARIES LIMITED (06412401)
- People for LPC SECRETARIES LIMITED (06412401)
- More for LPC SECRETARIES LIMITED (06412401)
| 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) |
|---|---|---|---|
| 10 Jul 2017 | PSC01 | Notification of Fahmid Ali Rashid as a person with significant control on 6 April 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 31 May 2016 | TM02 | Termination of appointment of Anthony John Cox as a secretary on 31 May 2016 | |
| 12 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 14 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 05 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 30 Oct 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 02 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH03 | Secretary's details changed for Anthony John Cox on 1 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Deborah Jane Mason on 1 October 2009 | |
| 19 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 20 Nov 2008 | 288b | Appointment terminated director maria storey | |
| 03 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 01 May 2008 | 288a | Director appointed maria gabrielle storey | |
| 28 Apr 2008 | 288a | Secretary appointed anthony john cox |