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LS-TEN LIMITED

Company number 11753606

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 AP01 Appointment of Ms Eleanore Pickard as a director on 27 January 2023
07 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Joe George Swan as a director on 20 July 2021
23 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
16 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 CC04 Statement of company's objects
06 Mar 2020 PSC01 Notification of Angus Matthew Martin as a person with significant control on 18 July 2019
06 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
11 Dec 2019 AP01 Appointment of Mrs Clare Nicola Jarvis as a director on 25 November 2019
11 Dec 2019 AP01 Appointment of Mr Joe George Swan as a director on 25 November 2019
11 Dec 2019 TM01 Termination of appointment of Carmel Francess Hall as a director on 25 November 2019
25 Nov 2019 PSC07 Cessation of Carl Ward Harrison as a person with significant control on 11 October 2019
31 Jul 2019 AP01 Appointment of Mr Angus Martin as a director on 18 July 2019
29 Jul 2019 TM01 Termination of appointment of Carl Ward Harrison as a director on 18 July 2019
29 Jul 2019 AP01 Appointment of Mrs Carmel Francess Hall as a director on 18 July 2019