LONDON PRECAST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Cessation of Wall Close Investments Limited as a person with significant control on 2023-08-31 |
| 28/08/2528 August 2025 New | Notification of Sean Flynn as a person with significant control on 2023-08-31 |
| 02/11/242 November 2024 | Director's details changed for Mr Sean Flynn on 2024-10-01 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/10/2431 October 2024 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2024-10-31 |
| 31/10/2431 October 2024 | Change of details for Wall Close Investments Limited as a person with significant control on 2024-10-04 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Sean Flynn on 2023-08-23 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077519120001 |
| 22/02/1622 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 08/10/148 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/10/133 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FLYNN / 24/08/2012 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | PREVEXT FROM 31/08/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | DISS40 (DISS40(SOAD)) |
| 21/01/1321 January 2013 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR SEAN FLYNN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 24/08/1124 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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