LOVETT PROJECT SERVICES LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with updates

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16/06/2516 June 2025 Change of details for Mr Alan Philip Lovett as a person with significant control on 2019-07-01

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14/03/2514 March 2025 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-13 with updates

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01/07/241 July 2024 Secretary's details changed for Daniel Lovett on 2019-07-01

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28/06/2428 June 2024 Registered office address changed from Edward House North Mersey Business Centre Woodward Road Liverpool L33 7UY to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-06-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018

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04/02/194 February 2019 COMPANY NAME CHANGED LOVETT SITE SERVICES LTD CERTIFICATE ISSUED ON 04/02/19

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOVETT / 02/01/2019

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LOVETT

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LOVETT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOVETT / 24/06/2011

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MUSKER AND GARRETT EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD LIVERPOOL L33 7TX

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04/07/114 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOVETT / 14/06/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 SECRETARY RESIGNED

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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