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L T S SITE SERVICES INCORPORATED LIMITED

Company number 08925881

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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)
08 Feb 2024 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
01 Nov 2019 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 November 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2018 CH01 Director's details changed for Mr Levi Tanner on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
01 Nov 2018 PSC04 Change of details for Mr Levi Tanner as a person with significant control on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 November 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Nov 2017 PSC04 Change of details for Mr Levi Tanner as a person with significant control on 9 November 2017
14 Jun 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 June 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016 AP01 Appointment of Mr Levi Tanner as a director on 1 April 2015
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 1 April 2016