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LANGTONS PROFESSIONAL SERVICES LIMITED

Company number 09054204

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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)
07 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 408,782	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 408,782 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC02	Notification of Langtons Professional Services Holding Company Limited as a person with significant control on 1 July 2016	View PDF Notification of Langtons Professional Services Holding Company Limited as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 401,178	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 401,178 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 350,028	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 350,028 - link opens in a new window - 7 pages (7 pages)
23 Jul 2016	AP01	Appointment of Mr Simon Mills as a director on 1 May 2016	View PDF Appointment of Mr Simon Mills as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 350,028	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 350,028 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AP03	Appointment of Mrs Alison Roberts as a secretary on 1 March 2015	View PDF Appointment of Mrs Alison Roberts as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 350,028	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 350,028 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 business transfer agreement 01/09/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 business transfer agreement 01/09/2014 - link opens in a new window - 17 pages (17 pages)
22 Aug 2014	MR01	Registration of charge 090542040001, created on 19 August 2014	View PDF Registration of charge 090542040001, created on 19 August 2014 - link opens in a new window - 23 pages (23 pages)
23 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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