LBA SERVICES LIMITED

Company number 09400312

Date	Type	Description	View / Download
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	(3 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(21 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
05 Apr 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023	(1 page)
05 Apr 2023	AP03	Appointment of Kunaal James Wharfe as a secretary on 23 March 2023	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
02 Jul 2021	AP01	Appointment of Mr Alexander William Tong as a director on 1 July 2021	(2 pages)
29 Jun 2021	MR01	Registration of charge 094003120004, created on 29 June 2021	(34 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175 of the companies act 2006 26/05/2021	(1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority to execute the documents/these resolutions have effect notwithstanding any provisions of the company's articles/directors authorised under section 175 CA2006 31/03/2021	(4 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
01 Feb 2021	AP01	Appointment of Vincent John Hodder as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Graeme Ferguson as a director on 9 September 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of David Gerald Craven as a director on 17 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr David Gerald Craven as a director on 24 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Damian Ives as a director on 1 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Simon Whitby as a director on 29 February 2020	(1 page)
26 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)

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