LBS SOLUTIONS LTD

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DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 6 BARRATT CLOSE LEICESTER LE2 2AN ENGLAND

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BOZKO / 25/11/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN BOZKO

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BOZKO / 01/03/2018

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3 ROSSITER CLOSE MELTON MOWBRAY LE13 0NZ ENGLAND

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BOZKO / 01/11/2017

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BOZKO / 01/11/2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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12/11/1712 November 2017 CESSATION OF BARTLOMIEJ JAN BOZKO AS A PSC

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12/11/1712 November 2017 APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ BOZKO

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ JAN BOZKO / 01/10/2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 10 JOHNSON COURT SYSONBY STREET MELTON MOWBRAY LEICESTERSHIRE LE13 0GJ ENGLAND

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/05/1629 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 28 DOROTHY AVENUE MELTON MOWBRAY LEICESTERSHIRE LE13 0LB

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ DABROWSKI

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/08/154 August 2015 DIRECTOR APPOINTED MR BARTLOMIEJ DABROWSKI

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BOZKO / 12/02/2015

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25/04/1525 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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25/04/1525 April 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM THE OLD VICARAGE LEICESTER ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0DA ENGLAND

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR LUKASZ KOWNACKI

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 BROOME HOUSE 13 HALIFAX DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0GL UNITED KINGDOM

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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