LIFTCOM RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ERNESTO EMILIANI / 31/01/2018 |
| 09/02/189 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 01/02/181 February 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 01/02/181 February 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 01/02/181 February 2018 | STATEMENT BY DIRECTORS |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 01/06/171 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ERIC IVAN STRYCHALUK |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDROS MANAGEMENT LIMITED |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE PELLEY |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIEST |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM BROCKBOURNE HOUSE LEVEL 1 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR CARL STRYCHALUK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC STRYCHALUK |
| 19/04/1719 April 2017 | CORPORATE DIRECTOR APPOINTED ANDROS MANAGEMENT LIMITED |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, 9 MANSFIELD STREET, LONDON, W1G 9NY |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MARTIN ROY PRIEST |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LE PELLEY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL STRYCHALUK |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE PELLEY |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIEST |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDROS MANAGEMENT LIMITED |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ERIC IVAN STRYCHALUK |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR CARL STRYCHALUK |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR MARTIN ROY PRIEST |
| 08/03/178 March 2017 | CORPORATE DIRECTOR APPOINTED ANDROS MANAGEMENT LIMITED |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LE PELLEY |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC STRYCHALUK |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL STRYCHALUK |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STRYCHALUK / 11/12/2015 |
| 11/05/1611 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STRYCHALUK / 15/11/2014 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STRYCHALUK / 28/04/2012 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLO TROIANO |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | £ NC 1000000/5000000 05/01/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 02/04/992 April 1999 | £ NC 1000/1000000 21/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/02/97 |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | S386 DISP APP AUDS 05/06/96 |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 129 QUEEN STREET, CARDIFF, CF1 4BJ |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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