LDS MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mr Dean Sampson as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Dean Sampson on 2025-07-17

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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04/03/244 March 2024 Secretary's details changed for Miss Nicola Spiller on 2021-04-24

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04/03/244 March 2024 Change of details for Mr Lee Paul Dunn as a person with significant control on 2024-02-20

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04/03/244 March 2024 Director's details changed for Mr Lee Paul Dunn on 2024-02-20

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04/03/244 March 2024 Registered office address changed from 42 Hazelbury Road Bristol BS14 9ET to Rosemead Staunton Lane Bristol BS14 0QL on 2024-03-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-01-31

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26/10/2326 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Registration of charge 088392220001, created on 2022-01-31

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09/02/229 February 2022 Registration of charge 088392220002, created on 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-09 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/12/201 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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