CV SOLUTIONS (LANCASTER) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Registered office address changed from 12 Lyne Riggs Estate Lancaster Road Carnforth Lancashire LA5 9EA to 4 Manor Court Kirkby Stephen CA17 4SJ on 2024-09-23

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23/09/2423 September 2024 Confirmation statement made on 2024-09-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Confirmation statement made on 2023-09-05 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 31/03/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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17/12/1517 December 2015 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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19/06/1419 June 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/04/1329 April 2013 30/09/12 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1225 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/10/1111 October 2011 COMPANY NAME CHANGED CARL HEALD LIMITED CERTIFICATE ISSUED ON 11/10/11

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26/09/1126 September 2011 SECRETARY APPOINTED VICTORIA BATESON

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ UNITED KINGDOM

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26/09/1126 September 2011 DIRECTOR APPOINTED CARL PHILLIP HEALD

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26/09/1126 September 2011 COMPANY NAME CHANGED TILLYWORTH LTD CERTIFICATE ISSUED ON 26/09/11

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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