LETS DOT COM LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Appointment of Mr Andrew Scott as a secretary on 2024-04-15

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16/04/2416 April 2024 Director's details changed for Andrew Scott on 2024-04-14

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16/04/2416 April 2024 Registered office address changed from 9 Abernethy Place Newton Mearns Glasgow G77 5UD to 41 Burleigh Gardens Cambuslang Glasgow G72 8ZD on 2024-04-16

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16/04/2416 April 2024 Termination of appointment of Henry Swanson Browne as a secretary on 2024-04-15

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16/04/2416 April 2024 Director's details changed for Mr Michael Robert Gallacher on 2024-04-15

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16/04/2416 April 2024 Director's details changed for John Paul Gallacher on 2024-04-15

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-27 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/07/1729 July 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/08/1430 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3264200007

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30/08/1430 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3264200005

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22/07/1422 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3264200008

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3264200007

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3264200006

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3264200005

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1315 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1318 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GALLACHER / 17/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GALLACHER / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GALLACHER / 18/07/2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SWANSON BROWNE / 27/06/2010

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HENRY SWANSON BROWNE / 27/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GALLACHER / 27/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GALLACHER / 27/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 27/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/01/2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GALLACHER / 01/01/2009

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/09/0830 September 2008 PREVSHO FROM 30/09/2008 TO 30/06/2008

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BROWNE / 25/06/2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/06/2008

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14/03/0814 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 30/09/2008

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06/03/086 March 2008 DIRECTOR APPOINTED JOHN PAUL GALLACHER

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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