LETTS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Joan Nolan as a director on 2021-12-05 |
| 09/12/219 December 2021 | Appointment of Mr. Oliver Nolan as a director on 2021-12-05 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPERA CAPITAL LIMITED |
| 22/12/2022 December 2020 | CESSATION OF NT RESOURCES LTD AS A PSC |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NT RESOURCES LTD |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CESSATION OF JOAN NOLAN AS A PSC |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1627 October 2016 | COMPANY NAME CHANGED NOLAN TRANSPORT (UK) LIMITED CERTIFICATE ISSUED ON 27/10/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM GROUND FLOOR CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD LONDON SW15 2SH |
| 08/02/168 February 2016 | COMPANY NAME CHANGED AFSTONE LIMITED CERTIFICATE ISSUED ON 08/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN NOLAN / 06/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MS JOAN NOLAN |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN NOLAN |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM GROUND FLOOR CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD LONDON SW15 2SH ENGLAND |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MRS JOAN MARY NOLAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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