LISEL TECHNICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Andrew Statham as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-07-15 |
| 31/03/2531 March 2025 | Notification of Andrew Statham as a person with significant control on 2025-03-31 |
| 15/07/2415 July 2024 | Annual accounts for year ending 15 Jul 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-07-15 |
| 15/07/2315 July 2023 | Annual accounts for year ending 15 Jul 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-07-15 |
| 15/07/2215 July 2022 | Annual accounts for year ending 15 Jul 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-07-15 |
| 15/07/2115 July 2021 | Annual accounts for year ending 15 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 15/07/2015 July 2020 | Annual accounts for year ending 15 Jul 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 15/07/1915 July 2019 | Annual accounts for year ending 15 Jul 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/18 |
| 15/07/1815 July 2018 | Annual accounts for year ending 15 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 6 COLESHILL STRET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RA |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/17 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 15/07/1715 July 2017 | Annual accounts for year ending 15 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 15 July 2016 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts for year ending 15 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 15 July 2015 |
| 02/08/152 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts for year ending 15 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 15 July 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts for year ending 15 Jul 2014 |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 15 July 2013 |
| 28/07/1328 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts for year ending 15 Jul 2013 |
| 11/04/1311 April 2013 | 15/07/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED LISEL MARINE SPARES LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 01/08/121 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 15/07/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LESLEY STATHAM / 16/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 15/07/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | S386 DISP APP AUDS 30/11/06 |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03 |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 15/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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