LPS SOLUTIONS LTD

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Company Documents

DateDescription
20/07/2520 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/01/255 January 2025 Confirmation statement made on 2024-12-01 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-03-31

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

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21/01/2421 January 2024 Confirmation statement made on 2023-12-01 with no updates

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28/11/2328 November 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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06/01/236 January 2023 Confirmation statement made on 2022-12-01 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-01 with no updates

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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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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 1ST FLOOR, 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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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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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 Annual return made up to 6 December 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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11/02/1511 February 2015 Annual return made up to 6 December 2014 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 2-4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 DISS40 (DISS40(SOAD))

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/04/141 April 2014 FIRST GAZETTE

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

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02/01/142 January 2014 Annual return made up to 6 December 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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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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11/04/1211 April 2012 Annual return made up to 6 December 2011 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HYLTON RALPH SCOTT / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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17/03/0917 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY ANGELA SCOTT

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: MAPLE HOUSE 196 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9RD

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 14 SAINT ANDREWS ROAD BURGESS HILL WEST SUSSEX RH15 0PQ

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02/02/002 February 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: UNIT 3 SUGWORTH FARM BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XP

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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11/12/9811 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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12/12/9712 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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06/10/976 October 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 14 ST ANDREWS ROAD BURGESS HILL WEST SUSSEX RH15 0PQ

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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20/02/9720 February 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 SECRETARY RESIGNED

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06/12/966 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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