LUBRICATION SYSTEMS & SERVICE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Notification of Annette Linda Wills as a person with significant control on 2016-04-06

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11/06/2411 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/07/235 July 2023 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/09/2220 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/05/1122 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WILLS / 21/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LINDA WILLS / 21/05/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/10/087 October 2008 DIRECTOR APPOINTED ANNETTE LINDA WILLS

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22/05/0822 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/06/018 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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