LCS MECHANICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ to Unit 14 Halifax Court Cross Lane Fernwood Newark Nottinghamshire NG24 3JP on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from Unit 14 Halifax Court Cross Lane Fernwood Newark Nottinghamshire NG24 3JP England to 10a Farrar Close Newark Notinghamshire NG24 2EQ on 2025-06-18 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 02/08/242 August 2024 | Director's details changed for Mr Alistair James Cook on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Mr Lee Charles Lambert on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Mr Ryan Jon Stafford on 2024-08-02 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Director's details changed for Mr Lee Charles Lambert on 2023-07-18 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-16 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Cessation of Ryan Jon Stafford as a person with significant control on 2022-09-30 |
| 28/11/2228 November 2022 | Notification of Lcs Mechanical Holdings Limited as a person with significant control on 2022-09-30 |
| 28/11/2228 November 2022 | Cessation of Lee Charles Lambert as a person with significant control on 2022-09-30 |
| 28/11/2228 November 2022 | Cessation of Alistair James Cook as a person with significant control on 2022-09-30 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 11/01/2211 January 2022 | Satisfaction of charge 082967190003 in full |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/03/2112 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/05/204 May 2020 | ADOPT ARTICLES 23/03/2020 |
| 26/03/2026 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 33 |
| 07/02/207 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JON STAFFORD / 21/09/2016 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082967190002 |
| 04/03/194 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 06/02/186 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082967190003 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082967190002 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082967190001 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES COOK / 07/06/2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/11/1216 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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