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LTS GROUP LIMITED

Company number 09268935

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Mark Mathias as a director on 8 September 2016	View PDF Termination of appointment of Richard Mark Mathias as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2015	AP03	Appointment of Catherine Emma Currie as a secretary on 13 November 2015	View PDF Appointment of Catherine Emma Currie as a secretary on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	CERTNM	Company name changed lts newco LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2014-10-22	View PDF Company name changed lts newco LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2014-10-22 - link opens in a new window - 5 pages (5 pages)
28 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)

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LTS GROUP LIMITED

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