LTS POWERED ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notice of extension of period of Administration |
| 12/03/2512 March 2025 | Administrator's progress report |
| 18/07/2418 July 2024 | Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE to Forvis Mazars Llp, One St. Peters Square Manchester M2 3DE on 2024-07-18 |
| 12/07/2412 July 2024 | Notice of extension of period of Administration |
| 11/03/2411 March 2024 | Administrator's progress report |
| 08/09/238 September 2023 | Notice of deemed approval of proposals |
| 21/08/2321 August 2023 | Statement of administrator's proposal |
| 19/08/2319 August 2023 | Appointment of an administrator |
| 19/08/2319 August 2023 | Registered office address changed from Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2023-08-19 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SIMON FARRELL DUNN |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRHALL |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHALL |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA URAGALLO |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN URAGALLO |
| 18/08/2018 August 2020 | CESSATION OF PAUL MARTIN FAIRHALL AS A PSC |
| 18/08/2018 August 2020 | CESSATION OF STEVEN JOHN URAGALLO AS A PSC |
| 18/08/2018 August 2020 | CESSATION OF PAULA URAGALLO AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE GROUP OF BUSINESSES LTD |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL ROURKE |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 16 LONDON INDUSTRIAL PARK EASTBURY ROAD BECKTON LONDON E6 6LP |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 03/04/2018 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA URAGALLO / 10/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN URAGALLO / 10/06/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 10/06/2015 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 10/06/2015 |
| 19/05/1519 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 12/05/2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 12/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | 02/04/13 NO CHANGES |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1119 October 2011 | ADOPT ARTICLES 05/10/2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 43 TURNERS HILL, CHESHUNT WALTHAM CROSS HERTS EN8 8NJ |
| 05/05/115 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 31/12/2009 |
| 04/06/104 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 31/12/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
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