- Company Overview for LS-TEN LIMITED (11753606)
- Filing history for LS-TEN LIMITED (11753606)
- People for LS-TEN LIMITED (11753606)
- More for LS-TEN LIMITED (11753606)
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) |
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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
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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 |