LP EVENT SOLUTIONS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-28 with updates

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20/12/2420 December 2024 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 2024-12-20

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30/04/2430 April 2024 Change of details for Mrs Marion Sylvie Rollier as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mrs Marion Sylvie Rollier on 2024-04-30

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

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10/01/2410 January 2024 Confirmation statement made on 2023-11-28 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Change of details for Mrs Marion Sylvie Rollier as a person with significant control on 2022-10-03

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 17/10/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 17/10/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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

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24/01/2024 January 2020 APPOINTMENT TERMINATED, SECRETARY SIMON MATTHEWS

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

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 01/11/2018

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

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 01/11/2018

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 27/02/2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MARION SYLVIE ROLLIER / 27/02/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA UNITED KINGDOM

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM FLAT 12 54 GAINSFORD STREET LONDON SE1 2NB

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/03/1622 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/03/159 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROLLIER / 03/03/2014

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

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY PRESLIER

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12/12/1312 December 2013 DIRECTOR APPOINTED MRS MARION ROLLIER

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16/04/1316 April 2013 Annual return made up to 2 March 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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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 2 March 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 LAMB COURT 69 NARROW STREET LONDON E14 8EJ

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM HENRI PRESLIER / 01/05/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 02/03/10 NO CHANGES

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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