Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Alexander Gates as a person with significant control on 2 September 2024
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01 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from , Baxter Tax Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland to 2 Grange Avenue Milngavie Glasgow G62 8AQ on 20 November 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Aug 2022 |
CERTNM |
Company name changed lùths services LTD\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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06 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Alexander Gates on 5 August 2022
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06 Aug 2022 |
PSC04 |
Change of details for Mr Daniel Alexander Gates as a person with significant control on 5 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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05 Jun 2019 |
AD01 |
Registered office address changed from , C/O Campbell Dallas Kings Inch Place, Renfrew, PA4 8WF, United Kingdom to 2 Grange Avenue Milngavie Glasgow G62 8AQ on 5 June 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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24 Sep 2018 |
AD01 |
Registered office address changed from , Unit 26 Anniesland Business Park Netherton Road, Glasgow, G13 1EU, Scotland to 2 Grange Avenue Milngavie Glasgow G62 8AQ on 24 September 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-17
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19 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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25 Jul 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 January 2018
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