LANPRO SERVICES LIMITED
Company number 06593948 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of Mr Fraser Todd Gamblin as a director on 2026-08-27 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Christopher John Sayers as a director on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Philip Jan as a director on 2026-06-19 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 10 Jun 2026 | Change of details for Reach Bidco Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 18 Feb 2026 | Registration of charge 065939480003, created on 2026-02-17 · 12 pages | View document |
| 20 Jan 2026 | Change of details for Reach Bidco Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 9 Dec 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Dec 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Charles Philip Joseph Atkinson as a director on 2025-11-19 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Christopher John Sayers as a director on 2025-11-19 · 2 pages | View document |
| 28 Nov 2025 | Notification of Reach Bidco Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 28 Nov 2025 | Cessation of Christopher Leeming as a person with significant control on 2025-11-19 · 1 page | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-19 · 4 pages | View document |
| 17 Nov 2025 | Satisfaction of charge 065939480001 in full · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge 065939480002 in full · 1 page | View document |
| 17 Nov 2025 | Cessation of Charles Philip Joseph Atkinson as a person with significant control on 2025-11-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Sub-division of shares on 2022-03-30 · 4 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 18 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEMING / 15/05/2019 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEMING / 15/05/2019 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP JOSEPH ATKINSON / 10/05/2018 | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES PHILIP JOSEPH ATKINSON / 10/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES PHILIP JOSEPH ATKINSON / 06/04/2016 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP JOSEPH ATKINSON / 19/01/2016 | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR | View document |
| 10 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065939480002 | View document |
| 21 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP JOSEPH ATKINSON / 22/10/2014 | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065939480001 | View document |
| 6 Jun 2014 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 | View document |
| 20 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEMING / 20/05/2014 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST. ANDREW, NORWICH, NORFOLK, NR7 0HR | View document |
| 25 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEMP | View document |
| 2 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |