LEAN COMPETENCY SERVICES LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewDirector's details changed for Mr Ryan Michael King on 2025-09-01

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06/08/256 August 2025 Confirmation statement made on 2025-07-25 with updates

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17/04/2517 April 2025 Cessation of Elias Business Services Ltd as a person with significant control on 2025-04-04

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17/04/2517 April 2025 Notification of Reinvigoration Group Limited as a person with significant control on 2025-04-04

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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20/10/2320 October 2023 Termination of appointment of Elizabeth Waites as a secretary on 2023-10-20

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20/10/2320 October 2023 Cessation of Simon John Howard Elias as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Registered office address changed from 5 Clive Crescent Penarth South Glamorgan CF64 1AT to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 2023-10-20

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20/10/2320 October 2023 Appointment of Mr Christopher Gareth Dando as a director on 2023-10-20

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20/10/2320 October 2023 Appointment of Mr Ryan Michael King as a director on 2023-10-20

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20/10/2320 October 2023 Termination of appointment of Simon John Howard Elias as a director on 2023-10-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with no updates

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26/07/2326 July 2023 Change of details for Mr Simon John Howard Elias as a person with significant control on 2023-07-26

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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27/07/2027 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 SECRETARY APPOINTED MRS ELIZABETH ELIAS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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16/06/1416 June 2014 CURREXT FROM 31/07/2014 TO 30/09/2014

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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