Advanced company searchLink opens in new window

LETSENSE LIMITED

Company number 06675139

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Derek Plummer as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Peter Edwin Knowles on 18 August 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 TM01 Termination of appointment of Martin Wiggins as a director
13 Nov 2009 TM01 Termination of appointment of Brian Turney as a director
13 Nov 2009 TM01 Termination of appointment of Alan Holton as a director
12 Nov 2009 TM01 Termination of appointment of William Jones as a director
22 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
11 Aug 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
15 Jul 2009 88(2) Ad 26/06/09\gbp si 1920000@1=1920000\gbp ic 70001/1990001\
15 Jul 2009 123 Nc inc already adjusted 18/06/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2008 288a Director appointed brian joseph turney
31 Dec 2008 288a Director appointed william robert jones
31 Dec 2008 288a Director appointed alan frederick holton
08 Oct 2008 88(2) Ad 29/08/08-29/08/08\gbp si 69999@1=69999\gbp ic 2/70001\
03 Oct 2008 CERT8A Commence business and borrow
03 Oct 2008 117 Application to commence business
10 Sep 2008 288b Appointment terminate, director and secretary swift incorporations LIMITED logged form
10 Sep 2008 288a Director appointed peter edwin knowles