LANCE PROJECTS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-12-31

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27/02/2527 February 2025 Registered office address changed from Curdworth House C/O Smith Rook Accountants Kingsbury Road Curdworth Sutton Coldfield B76 9EE England to 53 Cole Valley Road Hall Green Birmingham B28 0DE on 2025-02-27

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07/11/247 November 2024 Registered office address changed from 53 Cole Valley Road Hall Green Birmingham West Midlands B28 0DE to Curdworth House C/O Smith Rook Accountants Kingsbury Road Curdworth Sutton Coldfield B76 9EE on 2024-11-07

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21/10/2421 October 2024 Confirmation statement made on 2024-10-14 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with no updates

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13/07/2313 July 2023 Change of details for Mr Mohammed Jouwad Khan as a person with significant control on 2023-01-01

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13/07/2313 July 2023 Secretary's details changed for Mohammed Jouwad Khan on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mohammed Jouwad Khan on 2023-07-13

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/11/1211 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED JOUWAD KHAN / 02/10/2009

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05/12/095 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AFSAR MIRZA / 02/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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04/06/094 June 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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