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LENNOX PROJECT SERVICES LIMITED

Company number SC278437

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
06 Sep 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
02 Aug 2022 PSC04 Change of details for Cmr Martin John Macguire as a person with significant control on 1 August 2022
02 Aug 2022 PSC04 Change of details for Mrs Hilary Macguire as a person with significant control on 1 August 2022
02 Aug 2022 CH01 Director's details changed for Martin John Macguire on 1 August 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
01 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 TM02 Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Aug 2016 AD01 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Bannerman Johnstone Maclay Ltd 213 st. Vincent Street Glasgow G2 5QY on 22 August 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014