LCS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Change of details for Mr Glenn Arthur Thow as a person with significant control on 2022-09-13 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 10/10/2410 October 2024 | Notification of Kerry Michelle Thow as a person with significant control on 2023-04-01 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/04/2123 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS AITKEN |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 106 |
| 22/10/1822 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRY HALE / 22/10/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CAVE / 25/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ARTHUR THOW / 05/05/2017 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRY HALE / 05/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CAVE / 05/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES UPCRAFT / 05/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS AITKEN / 05/05/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 7-9 ALEXANDRA ROAD GRIMSBY NORTH EAST LINCOLNSHIRE NORTH EAST LINCOLNSHIRE DN31 1RD UNITED KINGDOM |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY MADISON THOW |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7-9 ALEXANDRA ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1RD |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CAVE / 18/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES UPCRAFT / 18/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ARTHUR THOW / 18/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS AITKEN / 18/10/2016 |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRY HALE / 18/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ROSS AITKEN |
| 24/06/1624 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MS KERRY HALE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES UPCRAFT |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029330620003 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029330620002 |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MISS MADISON THOW |
| 08/08/148 August 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA BURN |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ARTHUR THOW / 18/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | ADOPT ARTICLES 01/01/2012 |
| 06/02/126 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED PAUL RICHARD CAVE |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED REBECCA BURN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY GLENN THOW |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE AUSTIN |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: REDWOOD PARK ESTATE KILN LANE STALLINGBOROUGH LINCOLNSHIRE DN37 8TH |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/02/95 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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