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LIFT-SPORT LIMITED

Company number 06943814

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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)
10 Apr 2017 SH03 Purchase of own shares.
24 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 760
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 760
15 Jun 2015 AP03 Appointment of Mr Clive John Westbrook as a secretary on 5 June 2015
15 Jun 2015 TM02 Termination of appointment of Lisa Marsh as a secretary on 5 June 2015
15 Jun 2015 TM01 Termination of appointment of Lisa Jane Marsh as a director on 5 June 2015
25 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 760
27 Jun 2014 CH01 Director's details changed for Mr Mark David Tueart on 27 June 2014
27 Jun 2014 CH01 Director's details changed for Mr Joel Matthew Adams on 27 June 2014
27 Jun 2014 CH01 Director's details changed for Mr Michael Holden on 27 June 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
15 Nov 2013 SH06 Cancellation of shares. Statement of capital on 15 November 2013
  • GBP 760
15 Nov 2013 SH03 Purchase of own shares.
03 Sep 2013 AP01 Appointment of Mrs Lisa Jane Marsh as a director
08 Aug 2013 TM01 Termination of appointment of Kevin Davies as a director
08 Aug 2013 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ on 8 August 2013
24 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
07 Mar 2013 AP03 Appointment of Mrs Lisa Marsh as a secretary
07 Mar 2013 TM02 Termination of appointment of Joel Adams as a secretary
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders