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LSF TECHNOLOGIES LIMITED

Company number 06459089

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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)
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
24 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AD01 Registered office address changed from Little Slifehurst Farm Scratchings Lane Kirdford, Billingshurst West Sussex RH14 0JN to 1-3 Chapel Street Chapel Street Guildford GU1 3UH on 18 July 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Mark Thompson as a director on 26 August 2016
03 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 200
21 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 December 2007
  • GBP 199
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off