LTQ LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 06/12/226 December 2022 | Notification of Debra Marie Parker-Banfield as a person with significant control on 2022-12-01 |
| 06/10/226 October 2022 | Registered office address changed from 25 Spires Crescent Nairn IV12 5PZ Scotland to 42 Bishops Court, Lossiemouth, Morayshire Bishops Court Lossiemouth IV31 6TL on 2022-10-06 |
| 06/10/226 October 2022 | Termination of appointment of Sandra Fulton Tucker as a secretary on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of Sandra Fulton Tucker as a director on 2022-09-30 |
| 06/10/226 October 2022 | Termination of appointment of David Edward Tucker as a director on 2022-09-30 |
| 06/10/226 October 2022 | Cessation of Sandra Fulton Tucker as a person with significant control on 2022-08-30 |
| 26/09/2226 September 2022 | Appointment of Debra Marie Parker-Banfield as a director on 2022-09-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA ANN NICOL BRADY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | SECRETARY APPOINTED MRS SANDRA FULTON TUCKER |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 173 HARBOUR PLACE DALGETY BAY DUNFERMLINE FIFE KY11 9GG SCOTLAND |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR DAVID EDWARD TUCKER |
| 27/08/1927 August 2019 | CESSATION OF EUPHEMIA ANN NICOL BRADY AS A PSC |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA BRADY |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA ANN NICOL BRADY / 05/08/2016 |
| 24/09/1624 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FULTON TUCKER / 24/09/2016 |
| 24/09/1624 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA ANN NICOL BRADY / 05/08/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 29 BALCONIE PARK EVANTON ROSS-SHIRE IV16 9XD |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MRS SANDRA FULTON TUCKER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRADY |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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