LUCKSFIELD BUILDING SERVICES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-10-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-10-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-10-31

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/04/2020 April 2020 31/10/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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12/03/1912 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/04/1615 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/04/1510 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/06/146 June 2014 31/10/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 31/10/12 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/04/1227 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/03/1124 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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24/03/1124 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLWYN LUCK

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK

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28/01/1028 January 2010 DIRECTOR APPOINTED MR. COLWYN TERANCE OWEN LUCK

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12/01/1012 January 2010 DIRECTOR APPOINTED MR COLWYN TERANCE OWEN LUCK

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12/01/1012 January 2010 PREVSHO FROM 31/03/2010 TO 31/10/2009

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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31/12/0931 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009 COMPANY NAME CHANGED VTA MEDIA LIMITED CERTIFICATE ISSUED ON 31/12/09

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN ALCOCK / 01/10/2009

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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