LAST SECOND.COM LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-18 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with updates

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01/07/211 July 2021 Director's details changed for Mr Peter Charles Hopkins on 2021-01-04

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01/07/211 July 2021 Change of details for Mr Peter Hopkins as a person with significant control on 2021-01-04

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOPKINS / 01/11/2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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01/12/131 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1218 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/11/1119 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/11/1028 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/11/0928 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOPKINS / 17/11/2009

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/12/075 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 SECRETARY'S PARTICULARS CHANGED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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