- Company Overview for LTSI HOLDINGS LIMITED (07349992)
- Filing history for LTSI HOLDINGS LIMITED (07349992)
- People for LTSI HOLDINGS LIMITED (07349992)
- Charges for LTSI HOLDINGS LIMITED (07349992)
- More for LTSI HOLDINGS LIMITED (07349992)
| 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) |
|---|---|---|---|
| 22 Jun 2020 | TM01 | Termination of appointment of Shaun O'brien as a director on 5 June 2020 | |
| 22 Jun 2020 | AP01 | Appointment of Mr Rupert Jonathan Symons as a director on 5 June 2020 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | MR01 | Registration of charge 073499920001, created on 28 March 2018 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Oct 2017 | PSC02 | Notification of Idea Catalyst Group Limited as a person with significant control on 16 June 2017 | |
| 12 Oct 2017 | PSC07 | Cessation of Idea Catalyst Limited as a person with significant control on 16 June 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of Robert Howard as a director on 16 June 2017 | |
| 19 Jun 2017 | AP01 | Appointment of Mr Shaun O'brien as a director on 16 June 2017 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | TM01 | Termination of appointment of Rupert Jonathan Symons as a director on 1 September 2014 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 07 Aug 2013 | CH01 | Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 | |
| 06 Aug 2013 | CH01 | Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 | |
| 25 Mar 2013 | AD01 | Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 25 March 2013 | |
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |