LSP ACCESS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 11/12/1111 December 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM C/O LSP ACCESS INTERNATIONAL LIMITED ALBANY HOUSE SUITE 404 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/04/1110 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JURIJS SPOLIS |
| 10/04/1110 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANATOLIJS AGAFONOVS |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O LSP ACCESS INTERNATIONAL LIMITED ALBANY HOUSE SUITE 404 324-326 REGENT STREET LONDON ENGLAND W1B 3HH UNITED KINGDOM |
| 04/04/114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 55 CHURCH ROAD LONDON SW19 5DQ |
| 08/02/118 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIY SMIRNOV |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIJS AGAFONOVS / 03/03/2010 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURIJS SPOLIS / 03/03/2010 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIY VALENTINOVITCH SMIRNOV / 31/10/2009 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEJS PASHEVS / 03/03/2010 |
| 06/02/106 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 22/07/0922 July 2009 | DISS40 (DISS40(SOAD)) |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 05/02/07 |
| 26/02/0726 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0726 February 2007 | £ NC 430000/730000 05/02 |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/063 August 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 03/08/063 August 2006 | £ NC 10000/430000 27/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 04/03/04 |
| 15/04/0415 April 2004 | £ NC 1000/10000 04/03/ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | COMPANY NAME CHANGED FASHION ACCESS LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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