LANCE PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 03/03/243 March 2024 | Micro company accounts made up to 2023-07-31 |
| 15/10/2315 October 2023 | Termination of appointment of Andrew Cole as a director on 2023-10-13 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 23/12/2023 December 2020 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2019 |
| 18/06/2018 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 200 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ADOPT ARTICLES 26/05/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARTIN SHARP / 03/01/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHARP / 03/01/2020 |
| 06/12/196 December 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARP / 22/10/2019 |
| 16/10/1916 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM NO1 SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARP / 21/05/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM |
| 07/08/187 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 50 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED HELEN SHARP |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED ANDREW COLE |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED SPECIALIST TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/18 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR GEORGE EDWARD SHARP |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS FIONA ISABEL SHARP |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 50 |
| 02/05/172 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/12/166 December 2016 | 08/10/16 STATEMENT OF CAPITAL GBP 68.00 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | ARTICLES OF ASSOCIATION |
| 11/05/1611 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 84.00 |
| 11/05/1611 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1611 May 2016 | ALTER ARTICLES 15/04/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYRER |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/06/1518 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRER / 24/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SHARP / 24/06/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/06/1318 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/06/1110 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/07/1031 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRER / 19/05/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARP / 19/05/2010 |
| 25/01/1025 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | PREVEXT FROM 31/05/2009 TO 31/07/2009 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM MOSS FARM SOUTH ROAD BRETHERTON LANCASHIRE PR26 9AJ |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW SHARP |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED DAVID TYRER |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O. C E TAYLOR DOLPHIN COTTAGE HEAVITREE ROAD KINGSAND CORNWALL PL10 1NP U.K. |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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