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LTI MEMBER SERVICES LTD

Company number 07647386

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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)
12 Nov 2024 AD01 Registered office address changed from 4 Chantry Court Chester CH1 4QN to The Chapel House the Chapel House College Lane Tarporley CW6 9PG on 12 November 2024
18 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 30 December 2022
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 30 December 2021
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
23 Apr 2019 EH02 Elect to keep the directors' residential address register information on the public register
22 Jan 2019 AA Micro company accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
08 Jun 2018 AD02 Register inspection address has been changed from C/O Janet Crompton Rutland House School Lane Bunbury Tarporley Cheshire CW6 9NR England to The Chapel House College Lane Bunbury Tarporley CW6 9PG
09 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
02 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mr Michael Crompton on 1 June 2017
20 Jun 2017 CH01 Director's details changed for Mrs Janet Esma Crompton on 1 June 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 AD02 Register inspection address has been changed to C/O Janet Crompton Rutland House School Lane Bunbury Tarporley Cheshire CW6 9NR