LAGRANGE POINT SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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

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04/07/164 July 2016 30/09/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 4 September 2015 with full list of shareholders

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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03/07/143 July 2014 30/09/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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05/07/135 July 2013 30/09/12 TOTAL EXEMPTION FULL

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03/10/123 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN WOODWARD / 01/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HEARN / 01/11/2009

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29/09/1029 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HEARN / 07/04/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 40B GOWLETT ROAD PECKHAM LONDON SE15 4HY ENGLAND

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26/01/0926 January 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: 40B GOWLETT ROAD BROCKLEY LONDON SE15 4HY

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24/01/0924 January 2009 SECRETARY'S PARTICULARS HELEN WOODWARD

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24/01/0924 January 2009 DIRECTOR'S PARTICULARS EDWARD HEARN

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 35 WOOD VALE FOREST HILL LONDON SE23 3DS

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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