LANCE PLATFORM LIMITED

Company number 06595918 ·

Dissolved

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