L C C SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-11 with updates

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16/10/2416 October 2024 Cessation of Martin John Black as a person with significant control on 2022-12-15

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16/10/2416 October 2024 Notification of Martin John Black as a person with significant control on 2022-12-15

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04/10/244 October 2024 Director's details changed for Mr Martin John Black on 2024-09-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Basepoint C/O Holmes Peat Thorpe Basepoint Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-10-19

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20/09/2320 September 2023 Change of details for Mr Martin John Black as a person with significant control on 2022-12-15

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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30/08/2330 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Registration of charge 069020710003, created on 2022-03-18

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069020710002

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069020710001

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11/09/1911 September 2019 31/03/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN BLACK

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02/08/172 August 2017 31/03/17 UNAUDITED ABRIDGED

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/06/1510 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 Annual return made up to 11 May 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 DISS40 (DISS40(SOAD))

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10/09/1310 September 2013 FIRST GAZETTE

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09/09/139 September 2013 Annual return made up to 11 May 2013 with full list of shareholders

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01/08/121 August 2012 Annual return made up to 11 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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12/09/1112 September 2011 Annual return made up to 11 May 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACK / 11/05/2010

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19/05/1019 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/08/0925 August 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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