LAN TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/10/2330 October 2023 Notification of Reema Nunn as a person with significant control on 2023-04-06

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30/10/2330 October 2023 Confirmation statement made on 2023-04-06 with updates

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30/10/2330 October 2023 Change of details for Mr Lawrence Anthony Nunn as a person with significant control on 2023-04-06

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Change of share class name or designation

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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12/10/2312 October 2023 Previous accounting period shortened from 2023-09-30 to 2023-08-31

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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15/02/2315 February 2023 Director's details changed for Lawrence Anthony Nunn on 2023-01-13

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13/01/2313 January 2023 Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 2023-01-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CESSATION OF PETER KNIGHT AS A PSC

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KNIGHT

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 DIRECTOR APPOINTED MR PETER ROBERT KNIGHT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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29/08/1729 August 2017 CURREXT FROM 31/08/2017 TO 30/09/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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