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LGS ENTERPRISES LTD

Company number 06419726

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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)
09 Jul 2019 TM02 Termination of appointment of Nicholas John Edwards as a secretary on 30 April 2019
08 Mar 2019 AA Accounts for a small company made up to 31 July 2018
08 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
08 Jan 2019 TM02 Termination of appointment of Alison Jean Shakespeare as a secretary on 30 September 2018
02 Oct 2018 AP03 Appointment of Mr Nicholas John Edwards as a secretary on 26 September 2018
02 Mar 2018 CH01 Director's details changed for Mr Christopher Mark Wesley on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Michael John Holley on 2 March 2018
02 Mar 2018 CH01 Director's details changed for Mrs Julie Buchanan on 2 March 2018
27 Feb 2018 CH01 Director's details changed for Vera Williams on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mrs Rachana Pancholi on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of James Houston as a director on 27 February 2018
27 Feb 2018 CH03 Secretary's details changed for Mrs Alison Jean Shakespeare on 27 February 2018
22 Dec 2017 AA Accounts for a small company made up to 31 July 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Dr Sarah Margaret Dauncey on 30 August 2017
25 Jul 2017 CH03 Secretary's details changed for Mrs Alison Jean Shakespeare on 25 July 2017
14 Dec 2016 AA Accounts for a small company made up to 31 July 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Jun 2016 AP01 Appointment of Dr Sarah Margaret Dauncey as a director on 16 June 2016
19 Apr 2016 AA Accounts for a small company made up to 31 July 2015
08 Feb 2016 TM01 Termination of appointment of Ian David Patterson as a director on 25 January 2016
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
14 Apr 2015 AA Accounts for a small company made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Dec 2013 AA Accounts for a small company made up to 31 July 2013