LUXURY PROCUREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewPrevious accounting period shortened from 2024-11-30 to 2024-11-29

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13/03/2513 March 2025 Confirmation statement made on 2025-02-22 with updates

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28/02/2528 February 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30

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03/09/243 September 2024 Registered office address changed from 55 Rr J High Street Yarm TS15 9BH England to 34 High Street Yarm TS15 9AE on 2024-09-03

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25/06/2425 June 2024 Micro company accounts made up to 2023-05-31

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11/04/2411 April 2024 Confirmation statement made on 2024-02-22 with updates

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05/04/245 April 2024 Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to 55 Rr J High Street Yarm TS15 9BH on 2024-04-05

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-05-31

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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03/03/233 March 2023 Confirmation statement made on 2023-02-22 with no updates

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01/03/231 March 2023 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 2023-03-01

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

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11/05/2211 May 2022 Accounts for a dormant company made up to 2021-05-31

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22/02/2222 February 2022 Certificate of change of name

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/06/2122 June 2021 Confirmation statement made on 2021-05-20 with no updates

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

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10/05/2110 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/01/2116 January 2021 DISS40 (DISS40(SOAD))

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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17/11/2017 November 2020 FIRST GAZETTE

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

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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21/05/1821 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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