LISMORE LETTINGS LTD.

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Appointment of Mrs Jacqueline Mcgillivray as a director on 2023-04-25

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16/01/2316 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATTINSON / 31/05/2018

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MS JACQUELINE PATTINSON / 31/05/2018

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 06/01/15 NO CHANGES

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGILLIVRAY / 01/09/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0916 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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