LPRS CONNECTED SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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11/06/2511 June 2025 Micro company accounts made up to 2024-06-30

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04/03/254 March 2025 Notification of John Kenneth Moore as a person with significant control on 2016-06-21

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17/10/2417 October 2024 Purchase of own shares.

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16/10/2416 October 2024 Cancellation of shares. Statement of capital on 2024-09-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with updates

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30/03/2430 March 2024 Registered office address changed from Two Rivers Industrial Estate Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH England to 30 Liberty House Greenham Business Park Newbury Berkshire RG19 6HS on 2024-03-30

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Director's details changed for Mr Nicholas Kenneth Pummell on 2023-06-18

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27/06/2327 June 2023 Change of details for Mr Nicholas Kenneth Pummell as a person with significant control on 2023-06-18

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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08/03/238 March 2023 Change of details for Mr John Barry Gillibrand as a person with significant control on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr John Barry Gillibrand on 2023-03-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR JOHN KENNETH MOORE

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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