LTS RESOURCE PROCUREMENT LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2020-12-31

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY LUKE SANDERS

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06/10/146 October 2014 SECRETARY APPOINTED MR CHARLIE JOHNSON

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR APPOINTED MRS GILLIAN FRANCES BANKS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
UNIT 4 ALLEN MILL
ALLENDALE
HEXHAM
NE47 9EA
ENGLAND

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12/06/1312 June 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/02/1217 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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