L S CUSTOMS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of Duncan Francis Christie as a director on 2023-11-24 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Andrew Robert Ellis as a director on 2023-03-09 |
| 10/10/2210 October 2022 | Appointment of Mr Gordon Arthur Matson as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Termination of appointment of Andrew Patterson as a director on 2022-10-01 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Director's details changed for Mr Duncan Francis Christie on 2022-02-01 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR ANDREW JAMES MACDONALD |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / PETERSON FREIGHT MANAGEMENT LIMITED / 28/02/2019 |
| 25/04/1925 April 2019 | CESSATION OF ELIZABETH SMITH AS A PSC |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR STUART ALEXANDER WHITE |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / PETERSON FREIGHT MANAGEMENT LIMITED / 17/10/2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETERSON FREIGHT MANAGEMENT LIMITED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 18 POLMUIR ROAD ABERDEEN AB11 7SY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED ANDREW PATTERSON |
| 23/01/1723 January 2017 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 09/01/179 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 23/10/1523 October 2015 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 23/10/1523 October 2015 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR IAN SMITH |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 18 POLMUIR ROAD POLMUIR ROAD ABERDEEN AB11 7SY |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 14/09/2015 |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SMITH / 14/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 01/09/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SMITH / 01/09/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 50 SCHOOL ROAD PETERCULTER ABERDEEN AB14 0RE |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 18 POLMUIR ROAD POLMUIR ROAD ABERDEEN ABERDEEN AB11 7SY SCOTLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/10/1024 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
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