LATERAL MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/12/1522 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual return made up to 21 December 2014 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, SECRETARY WARWICK LEAMAN

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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09/04/159 April 2015 SECRETARY APPOINTED MR JULIAN DAVID NORMANSELL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/08/1317 August 2013 PREVSHO FROM 31/01/2014 TO 30/06/2013

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11/07/1311 July 2013 DIRECTOR APPOINTED ANDREW LEONARD MORTON

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11/07/1311 July 2013 DIRECTOR APPOINTED JULIAN DAVID NORMANSELL

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
HIGH STREET WRINGTON
BRISTOL
BS40 5QB
UNITED KINGDOM

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/03/1318 March 2013 SECRETARY APPOINTED MR WARWICK LEAMAN

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18/03/1318 March 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN GAUREGUI

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02/01/132 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH

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01/02/121 February 2012 DIRECTOR APPOINTED JULIAN ANTHONY GAUREGUI

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01/02/121 February 2012 SECRETARY APPOINTED JULIAN GAUREGUI

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY CRAIG SMITH

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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