LPS GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-30

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19/05/2519 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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12/11/2412 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-05-31

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-05-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Registration of charge 065948240005, created on 2022-02-23

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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17/06/2117 June 2021 Confirmation statement made on 2021-05-15 with no updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-05-31

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14/06/2114 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 065948240004

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 065948240003

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065948240002

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19/03/2019 March 2020 31/05/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 12 HOO HILL LANE BLACKPOOL LANCASHIRE FY3 7HJ ENGLAND

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065948240001

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065948240002

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21/03/1921 March 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065948240001

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM LAYTON HOUSE 3-5 WESTCLIFFE DRIVE LAYTON SQUARE BLACKPOOL LANCASHIRE FY3 7BJ

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SHANE LEONARD / 01/05/2015

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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03/06/143 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/05/0925 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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