LTS TRAINING AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Change of details for Mr Adrian Brendan Pilbeam as a person with significant control on 2023-07-16 |
| 24/07/2324 July 2023 | Change of details for Mr Adrian Brendan Pilbeam as a person with significant control on 2023-07-16 |
| 24/07/2324 July 2023 | Director's details changed for Mr Adrian Brendan Pilbeam on 2023-07-16 |
| 24/07/2324 July 2023 | Secretary's details changed for Mr Philip Edward O'connor on 2023-07-16 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD O'CONNOR / 22/06/2018 |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRENDAN PILBEAM / 22/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRENDAN PILBEAM / 22/06/2018 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 2 PRINCES BUILDINGS GEORGE STREET BATH ENGLAND BA1 2ED UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BRENDAN PILBEAM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PILBEAM / 16/07/2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 2 PRINCE BUILDINGS GEORGE STREET BATH BA1 2ED ENGLAND |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD O'CONNOR / 16/07/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD O'CONNOR / 15/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PILBEAM / 15/07/2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PILBEAM / 11/05/2015 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR PHILIP EDWARD O'CONNOR |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PILBEAM |
| 30/09/1430 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/08/1327 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PILBEAM / 12/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS / 12/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PILBEAM / 12/08/2010 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/11/096 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED LANGUAGE TRAINING SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/10/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/08/968 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 141 HIGH STREET EPPING ESSEX CM16 4BD |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 184/186 HIGH ROAD LOUGHTON ESSEX |
| 31/10/8731 October 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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