LANGNESS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM ALEXANDRA ROAD NORTH IMMINGHAM DOCK IMMINGHAM DN40 2LZ UNITED KINGDOM |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM PORTACABINS ALEXANDRA ROAD NORTH IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2LZ |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1522 February 2015 | SECTION 519 CA 2006 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM GIBSON HOUSE HEMSWELL CLIFF GAINSBOROUGH LINCS DN21 5TL |
| 20/12/1320 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE WYNNE |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM LINDSEY HOUSE HEMSWELL CLIFF GAINSBOROUGH LINCS DN21 5TH |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED QUAY ASSETS AND SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | AD 12/11/87--------- £ SI 98@1 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | COMPANY NAME CHANGED MERLIN 2000 LIMITED CERTIFICATE ISSUED ON 15/03/90 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/887 March 1988 | ALTER MEM AND ARTS 120288 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED HILLTUNE LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LANGNESS MANAGEMENT SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company