LSN SOLUTIONS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-03 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-03 with updates

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Director's details changed for Mrs Gabrielle Irena Ellison on 2023-12-05

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06/06/236 June 2023 Confirmation statement made on 2023-05-10 with updates

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16/05/2316 May 2023 Change of details for Mr Ivan Thomas Ellison as a person with significant control on 2023-05-10

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15/05/2315 May 2023 Director's details changed for Mr Ivan Thomas Ellison on 2023-05-10

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15/05/2315 May 2023 Change of details for Mr Ivan Thomas Ellison as a person with significant control on 2023-05-10

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15/05/2315 May 2023 Director's details changed for Mrs Gabrielle Irena Ellison on 2023-05-10

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15/05/2315 May 2023 Director's details changed for Mr Ivan Thomas Ellison on 2023-05-10

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15/05/2315 May 2023 Director's details changed for Mrs Gabrielle Irena Ellison on 2023-05-10

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

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

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17/12/2117 December 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 160 WALTON PARK HARROGATE NORTH YORKSHIRE HG3 1RJ

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE IRENA ELLISON / 20/04/2017

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

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN THOMAS ELLISON / 24/03/2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN THOMAS ELLISON / 02/06/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE IRENA ELLISON / 19/04/2016

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR APPOINTED GABRIELLE IRENA ELLISON

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

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 20 May 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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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN THOMAS ELLISON / 10/05/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 REDWOOD GROVE YEADON LEEDS LS19 7JW

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 20/05/10 NO CHANGES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY SIMON HALDER

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY SIMON HALDER

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 43 DE TANY COURT ST. ALBANS AL1 1TX ENGLAND

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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20/05/0820 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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