LIFENET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Registered office address changed from 55 Sotherton Road Norwich NR4 7DA England to 51 Aylsham Road Norwich NR3 3EZ on 2024-05-09 |
| 09/05/249 May 2024 | Secretary's details changed for Mrs Nicola Charles Burr on 2024-05-08 |
| 09/05/249 May 2024 | Director's details changed for Mrs Nicola Charles Burr on 2024-05-08 |
| 09/05/249 May 2024 | Change of details for Mrs Nicola Charles Burr as a person with significant control on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 30/12/2130 December 2021 | Secretary's details changed for Mr Nicholas Charles Burr on 2021-12-30 |
| 30/12/2130 December 2021 | Change of details for Mr Nicholas Charles Burr as a person with significant control on 2021-12-30 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Director's details changed for Mr Nicholas Charles Burr on 2021-12-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O NICK BURR 7 LINDISFARNE ROAD DAGENHAM ESSEX RM8 2RA |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BURR / 01/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BURR / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BURR / 16/08/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/04/1110 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM LIFELINE HOUSE NEVILLE ROAD DAGENHAM ESSEX RM8 3QS |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BURR / 13/03/2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/1020 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD COLES / 13/03/2010 |
| 06/06/096 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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