LAGAN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Kevin Anthony Lagan as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Michael Anthony Lagan as a person with significant control on 2025-03-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 01/01/251 January 2025 | Appointment of Mr Kevin Anthony Lagan as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 03/02/233 February 2023 | Registration of charge NI0401810003, created on 2023-02-01 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Notification of Michael Anthony Lagan as a person with significant control on 2018-05-01 |
| 23/11/2123 November 2021 | Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2018-05-01 |
| 25/04/1925 April 2019 | COMPANY NAME CHANGED LAGAN CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/19 |
| 25/04/1925 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CESSATION OF LAGAN CONSTRUCTION GROUP LIMITED AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MS JILL HARROWER-STEELE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0401810001 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN |
| 01/04/161 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | COMPANY NAME CHANGED LAGAN SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 21/01/1521 January 2015 | CHANGE OF NAME 13/01/2015 |
| 21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SCOTT JAMES MARTIN |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS JILL HARROWER-STEELE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 14/02/2012 |
| 02/04/122 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 18/02/1118 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 13/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KING / 16/10/2009 |
| 08/03/098 March 2009 | 13/02/09 |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 22/04/0822 April 2008 | 13/02/08 |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 20/03/0720 March 2007 | UPDATED MEM AND ARTS |
| 20/03/0720 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 13/02/0713 February 2007 | 13/02/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 15/03/0615 March 2006 | 13/02/06 ANNUAL RETURN SHUTTLE |
| 21/02/0621 February 2006 | 31/03/05 ANNUAL ACCTS |
| 21/02/0521 February 2005 | 13/02/05 ANNUAL RETURN SHUTTLE |
| 26/01/0526 January 2005 | 31/03/04 ANNUAL ACCTS |
| 20/02/0420 February 2004 | 13/02/04 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 07/03/037 March 2003 | 13/02/03 ANNUAL RETURN SHUTTLE |
| 19/12/0219 December 2002 | 31/03/02 ANNUAL ACCTS |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 06/04/026 April 2002 | CHANGE OF ARD |
| 06/04/026 April 2002 | 13/02/02 ANNUAL RETURN SHUTTLE |
| 24/02/0124 February 2001 | CHANGE OF DIRS/SEC |
| 13/02/0113 February 2001 | ARTICLES |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | MEMORANDUM |
| 13/02/0113 February 2001 | DECLN COMPLNCE REG NEW CO |
| 13/02/0113 February 2001 | PARS RE DIRS/SIT REG OFF |
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