LLOYDMASTERS PROJECT SERVICES LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewRemoval of liquidator by court order

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14/11/2414 November 2024 Register inspection address has been changed to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU

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01/11/241 November 2024 Declaration of solvency

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024 Appointment of a voluntary liquidator

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01/11/241 November 2024 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-11-01

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02/04/242 April 2024 Confirmation statement made on 2024-02-14 with updates

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18/09/2318 September 2023 Previous accounting period extended from 2023-02-28 to 2023-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-14 with updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/04/1724 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 9.00

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24/04/1724 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 10.00

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13/04/1713 April 2017 VARYING SHARE RIGHTS AND NAMES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR LLOYD / 13/02/2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/02/1315 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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