LANCEBOX ENVIRONMENTAL SERVICES LIMITED
Company number 04397877 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 20 Mar 2026 | Cessation of Mark Jason Pearce as a person with significant control on 2025-07-23 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Ronnie Sydney Dennis Pearce as a director on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Nicholas William Pearce on 2025-11-20 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Mark Jason Pearce as a director on 2025-07-23 · 1 page | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 29 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE SANDRA PEARCE / 23/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 22/11/2018 | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE PEARCE / 22/11/2018 | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SANDRA PEARCE / 22/11/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 22/11/2018 | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 26 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR MARK JASON PEARCE | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED NICHOLAS PEARCE | View document |
| 6 Jul 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PEARCE | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Apr 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: UNIT D1, KENT KRAFT INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET KENT DA11 9SR | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 5 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |