LETS SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/06/163 June 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O LETS SERVICE LTD UNIT 22 WYVERN ESTATE, BEVERLEY WAY NEW MALDEN SURREY KT3 4PH ENGLAND |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS WILLIAM RONALD JACKSON |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O LETS SERVICE LTD UNIT 6 1-3 WYVERN ESTATE, BEVERLEY WAY NEW MALDEN SURREY KT3 4PH ENGLAND |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS HAZEL ANN LOCK |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEENEY |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM DALTON HOUSE NO 60 WINDSOR AVENUE LONDON SW19 2RR |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MURLEWSKI |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LOUISE MURLEWSKI / 19/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SEENEY / 19/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 53 HARE LANE CLAYGATE ESHER SURREY KT10 0QT |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURLEWSKI |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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