LICENSED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 01/03/231 March 2023 | Termination of appointment of Anthony Fitzgerald Tilden as a director on 2023-02-08 |
| 01/03/231 March 2023 | Cessation of Anthony Fitzgerald Tilden as a person with significant control on 2023-02-08 |
| 01/03/231 March 2023 | Termination of appointment of Anthony Fitzgerald Tilden as a secretary on 2023-02-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR BENJAMIN DAVID ELDER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043640750002 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043640750002 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 01/02/2016 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEDGER |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR ANTHONY FITZGERALD TILDEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | RE CLASSIFY SHARES 31/03/2011 |
| 20/02/1220 February 2012 | ADOPT ARTICLES 31/03/2011 |
| 20/02/1220 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | SECRETARY APPOINTED GEOFFREY LEDGER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TILDEN |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITFORD / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD TILDEN / 01/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | COMPANY NAME CHANGED LICENCED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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