LGS DESIGN AND BUILD LIMITED

Company Documents

DateDescription
30/03/2230 March 2022 Voluntary strike-off action has been suspended

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SIMS / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM SIMS / 17/02/2021

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 189 LONDON ROAD NORTHWICH CHESHIRE CW9 8AR

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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18/02/1718 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SIMS / 18/05/2014

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18/06/1418 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 5 TENNYSON CLOSE NORTHWICH CHESHIRE CW9 7GF

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR LISA SIMS

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY LISA SIMS

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SIMS / 17/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE SIMS / 17/05/2010

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15/06/1015 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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