Companies House does not verify the accuracy of the information filed

Advanced company search

LOCATION SOLUTIONS EUROPE LTD

Company number 09135787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Mar 2019	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 the Quadrant Coventry CV1 2EL on 6 March 2019	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 the Quadrant Coventry CV1 2EL on 6 March 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	TM01	Termination of appointment of David Thomas Bourdeaux Pain as a director on 10 January 2018	View PDF Termination of appointment of David Thomas Bourdeaux Pain as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	PSC04	Change of details for Mr. Byran Russell Lewis as a person with significant control on 10 July 2017	View PDF Change of details for Mr. Byran Russell Lewis as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Byran Russell Lewis on 10 July 2017	View PDF Director's details changed for Mr Byran Russell Lewis on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AP01	Appointment of Miss Lorraine Thomas as a director on 18 August 2015	View PDF Appointment of Miss Lorraine Thomas as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	CH01	Director's details changed for Ms Joanne Normansell on 30 September 2014	View PDF Director's details changed for Ms Joanne Normansell on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Ms Joanne Normansell as a director on 30 September 2014	View PDF Appointment of Ms Joanne Normansell as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AP01	Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014	View PDF Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Byron Russell Lewis on 3 September 2014	View PDF Director's details changed for Mr Byron Russell Lewis on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 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)

Tell us what you think of this service Is there anything wrong with this page?