LANTOS BUSINESS SOLUTIONS LIMITED
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Date | Description |
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16/07/2516 July 2025 New | Director's details changed for Mr Christopher Damian Johnston on 2025-07-16 |
16/07/2516 July 2025 New | Change of details for Mr Chris Johnston as a person with significant control on 2025-07-16 |
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
28/08/2428 August 2024 | Micro company accounts made up to 2024-05-31 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
05/04/245 April 2024 | Termination of appointment of Nicole Annette Johnston as a secretary on 2024-04-01 |
31/08/2331 August 2023 | Micro company accounts made up to 2023-05-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
06/01/236 January 2023 | Change of details for Mr Chris Johnston as a person with significant control on 2023-01-05 |
05/01/235 January 2023 | Secretary's details changed for Nicole Annette Johnston on 2023-01-01 |
05/01/235 January 2023 | Director's details changed for Mr Christopher Damian Johnston on 2023-01-05 |
05/01/235 January 2023 | Registered office address changed from 43 the Drive Beckenham Kent BR3 1EE to 137-139 High Street Beckenham BR3 1AG on 2023-01-05 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JOHNSTON |
01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANNETTE JOHNSTON / 01/09/2016 |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 507 HOOD HOUSE DOLPHIN SQUARE LONDON SW1V 3NH UNITED KINGDOM |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANNETTE JOHNSTON / 03/03/2011 |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN JOHNSTON / 03/03/2011 |
01/09/101 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN JOHNSTON / 24/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANNETTE JOHNSTON / 24/05/2010 |
24/09/0924 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | DIRECTOR APPOINTED NICOLE ANNETTE JOHNSTON |
16/06/0816 June 2008 | 31/05/08 TOTAL EXEMPTION FULL |
30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHNSTON / 21/02/2008 |
25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
21/08/0721 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | SECRETARY RESIGNED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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