LETS CONNECT IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 07/04/257 April 2025 | Change of details for Sme Hci Limited as a person with significant control on 2025-04-04 |
| 05/03/255 March 2025 | Director's details changed for Mr Doug Butler on 2025-03-04 |
| 05/03/255 March 2025 | Change of details for Sme Hci Limited as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Registered office address changed from Unit F&G Sorenson House Unit F&G Sorenson House Smiths Way Business Park Bromsgrove B60 4GA England to 3 Dorset Rise London EC4Y 8EN on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mr Mats Heimes on 2025-03-04 |
| 05/03/255 March 2025 | Director's details changed for Mr Andrew Loucks on 2025-03-04 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Busby as a director on 2024-10-28 |
| 01/11/241 November 2024 | Termination of appointment of Simon Peter Moyle as a director on 2024-10-28 |
| 22/07/2422 July 2024 | Appointment of Mr Simon Peter Moyle as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Appointment of Mr Mats Heimes as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of Sarah Anne Mace as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of Paula Jane Brown as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Cessation of Personal Group Limited as a person with significant control on 2024-07-10 |
| 15/07/2415 July 2024 | Notification of Sme Hci Limited as a person with significant control on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of Damian Kane as a secretary on 2024-07-10 |
| 15/07/2415 July 2024 | Appointment of Mr Christopher Busby as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Appointment of Mr Andrew Loucks as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Appointment of Mr Doug Butler as a director on 2024-07-10 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Termination of appointment of Richard Ian Thompson as a director on 2023-11-01 |
| 09/08/239 August 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 02/12/192 December 2019 | DIRECTOR APPOINTED RICHARD IAN THOMPSON |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS DEBORAH KAREN FROST |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017 |
| 23/05/1623 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINANE |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANISTER |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 17/11/1417 November 2014 | CURRSHO FROM 06/03/2015 TO 31/12/2014 |
| 13/10/1413 October 2014 | AUD STAT 519 |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/14 |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 04/09/144 September 2014 | PREVSHO FROM 31/08/2014 TO 06/03/2014 |
| 10/07/1410 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 07/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK SCANLON |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MIKE DUGDALE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR KEN ROONEY |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 11 LAURA PLACE BATH BA2 4BL |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 21/06/1321 June 2013 | ALTER ARTICLES 07/06/2013 |
| 21/06/1321 June 2013 | ARTICLES OF ASSOCIATION |
| 21/06/1321 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 252 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ARTICLES OF ASSOCIATION |
| 03/04/133 April 2013 | ADOPT ARTICLES 12/03/2013 |
| 03/04/133 April 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 102 |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 27/04/1227 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINANE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CULLINANE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN HENRY MANISTER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANISTER |
| 03/01/123 January 2012 | CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BA1 6PL |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | PREVEXT FROM 30/04/2010 TO 31/08/2010 |
| 20/05/1020 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CULLINANE / 06/04/2010 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY ADVANCE BUSINESS CONSULTANTS LIMITED |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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