LUV INFINITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Registered office address changed from 1-2 Frog Lane Bristol BS1 5UX England to Unit 16B Barton Hill Trading Estate Glendare Street Bristol BS5 9rd on 2024-04-29 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 22/04/2422 April 2024 | Change of details for Mr Mathew Alan Causon as a person with significant control on 2024-04-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | SAIL ADDRESS CREATED |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL STACKHOUSE / 06/12/2014 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SUSAN STACKHOUSE / 06/12/2015 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 47 BUTTERFIELD PARK CLEVEDON NORTH SOMERSET BS21 5EE |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1016 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL STACKHOUSE / 02/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 31 WILLOW CLOSE, ST GEORGES WESTON SUPER MARE NORTH SOMERSET BS22 7XF |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ECCLES |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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