LK ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIR LEYDEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CONOR RICHARD LEYDEN / 01/04/2013

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10/12/1310 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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15/12/1115 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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01/11/111 November 2011

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20/10/1120 October 2011 DIRECTOR APPOINTED CLAIR LEYDEN

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20/10/1120 October 2011 DIRECTOR APPOINTED CONOR LEYDEN

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13/07/1113 July 2011 VARYING SHARE RIGHTS AND NAMES

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPPERTON

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 01/12/2010

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17/12/1017 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEYDEN / 01/12/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/12/0929 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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07/10/097 October 2009 SAIL ADDRESS CREATED

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM HOLDING

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH CHAMBERS

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24/03/0924 March 2009 ADOPT ARTICLES 04/03/2009

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24/03/0924 March 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009

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08/12/088 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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