LNT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Matthew Graeme Lowe as a director on 2024-12-03 |
| 03/12/243 December 2024 | Termination of appointment of Nicholas Goodwin Frankland as a director on 2024-12-03 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 27/06/2327 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/03/221 March 2022 | Termination of appointment of Dermot Christopher Callinan as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Tom Mather as a director on 2022-02-28 |
| 21/12/2121 December 2021 | Appointment of Mr Nicholas Goodwin Frankland as a director on 2021-12-21 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Philip Miles Raven as a secretary on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Philip Newton as a director on 2021-10-19 |
| 30/09/2130 September 2021 | Registration of charge 071668780004, created on 2021-09-29 |
| 05/08/215 August 2021 | Satisfaction of charge 071668780003 in full |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071668780003 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARK CHARLES GREAVES |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/138 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1310 April 2013 | ALTER ARTICLES 28/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 20/03/1320 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR PHILIP MILES RAVEN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 05/04/125 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 16/05/1116 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED BASIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED LNT CHEMICALS (UK) LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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