L T S BUILDING SERVICES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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19/09/2319 September 2023 Termination of appointment of Olive Luker as a secretary on 2023-09-18

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-11 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/12/1731 December 2017 REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 10 RAKEMAKERS HOLYBOURNE ALTON HAMPSHIRE GU34 4ED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN LUKER / 11/09/2010

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07/10/107 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0811 September 2008 LOCATION OF DEBENTURE REGISTER

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 10 RAKEMAKERS HOLYBOURNE ALTON HAMPSHIRE GU34 4ED

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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19/11/9719 November 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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23/10/9723 October 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

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28/02/9728 February 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 2 VICTORIA MEWS VICTORIA ROAD FLEET HAMPSHIRE GU13 8DQ

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28/02/9728 February 1997 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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10/10/9610 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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