LANGDON CUSTOMS AND EXCISE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 18/06/2418 June 2024 | Registered office address changed from Providence House River Street Windsor SL4 1QT England to 23 Victoria Street Windsor Berkshire SL4 1HE on 2024-06-18 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Appointment of Mr Gary Lee Jon Winstanley as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Appointment of Mrs Sharon Mason as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Appointment of Mr Samuel Edward Richardson as a director on 2023-11-13 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Termination of appointment of Nickie Reames Hunt-Mason as a director on 2023-02-10 |
| 21/10/2221 October 2022 | Appointment of Mrs Nickie Reames Hunt-Mason as a director on 2022-10-20 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Sub-division of shares on 2022-09-30 |
| 07/10/227 October 2022 | Resolutions |
| 03/10/223 October 2022 | Change of details for Mr Christopher James Hewlett as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mrs Rachel White as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Notification of Rachel White as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 26/09/2226 September 2022 | |
| 23/09/2223 September 2022 | Notification of Christopher James Hewlett as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Cessation of Freight Software Group Limited as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Termination of appointment of Andrew John Newlands as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Mr Mark Lincoln White as a director on 2022-09-22 |
| 12/07/2212 July 2022 | Incorporation |
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