LANCE PLATFORM LIMITED
Company number 06595918 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 3 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 15 Oct 2023 | Termination of appointment of Andrew Cole as a director on 2023-10-13 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 23 Dec 2020 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2019 | View document |
| 18 Jun 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 26/05/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARTIN SHARP / 03/01/2020 | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHARP / 03/01/2020 | View document |
| 6 Dec 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARP / 22/10/2019 | View document |
| 16 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM NO1 SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARP / 21/05/2019 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM | View document |
| 7 Aug 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | DIRECTOR APPOINTED HELEN SHARP | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED ANDREW COLE | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | COMPANY NAME CHANGED SPECIALIST TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/18 | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR GEORGE EDWARD SHARP | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MRS FIONA ISABEL SHARP | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 19 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 2 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Dec 2016 | 08/10/16 STATEMENT OF CAPITAL GBP 68.00 | View document |
| 15 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 10 Aug 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 84.00 | View document |
| 11 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2016 | ALTER ARTICLES 15/04/2016 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYRER | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRER / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SHARP / 24/06/2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRER / 19/05/2010 | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARP / 19/05/2010 | View document |
| 25 Jan 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Dec 2009 | PREVEXT FROM 31/05/2009 TO 31/07/2009 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM MOSS FARM SOUTH ROAD BRETHERTON LANCASHIRE PR26 9AJ | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ANDREW SHARP | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED DAVID TYRER | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O. C E TAYLOR DOLPHIN COTTAGE HEAVITREE ROAD KINGSAND CORNWALL PL10 1NP U.K. | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 19 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |