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LETMC HOLDINGS LIMITED

Company number 11087670

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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 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2024	PSC02	Notification of Kinetic Solutions Limited as a person with significant control on 2 December 2024	View PDF Notification of Kinetic Solutions Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Glyn Trott as a person with significant control on 2 December 2024	View PDF Cessation of Glyn Trott as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Ms Sarah Taylor as a director on 2 December 2024	View PDF Appointment of Ms Sarah Taylor as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Robert James Turner as a director on 2 December 2024	View PDF Appointment of Mr Robert James Turner as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Craig Ross Finch as a director on 2 December 2024	View PDF Appointment of Mr Craig Ross Finch as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	PSC04	Change of details for Mr Glyn Trott as a person with significant control on 29 November 2022	View PDF Change of details for Mr Glyn Trott as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Glyn Trott on 29 November 2022	View PDF Director's details changed for Mr Glyn Trott on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AD01	Registered office address changed from 8th Floor Capital Tower Greyfriars Walk Cardiff CF10 3AG United Kingdom to 13 Lambourne Crescent Llanishen Cardiff CF14 5GF on 5 November 2020	View PDF Registered office address changed from 8th Floor Capital Tower Greyfriars Walk Cardiff CF10 3AG United Kingdom to 13 Lambourne Crescent Llanishen Cardiff CF14 5GF on 5 November 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 100,356.7	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 100,356.7 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH19	Statement of capital on 29 January 2019 GBP 356.70	View PDF Statement of capital on 29 January 2019 GBP 356.70 - link opens in a new window - 5 pages (5 pages)

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LETMC HOLDINGS LIMITED

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