LARSEN CONTRACTS LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2020-11-30

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 DIRECTOR APPOINTED MR DANIEL MCCORMICK

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/12/1620 December 2016 SECRETARY APPOINTED MR JOHN PATRICK MOOHAN

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06/09/166 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY MARK MURPHY

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY

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08/02/168 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 31/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MURPHY / 31/12/2009

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05/10/095 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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03/02/093 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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06/10/086 October 2008 30/11/07 ANNUAL ACCTS

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21/01/0821 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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04/10/074 October 2007 30/11/06 ANNUAL ACCTS

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21/02/0721 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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10/10/0610 October 2006 30/11/05 ANNUAL ACCTS

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07/02/067 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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14/09/0514 September 2005 30/11/04 ANNUAL ACCTS

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01/02/051 February 2005 31/12/04 ANNUAL RETURN SHUTTLE

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04/11/044 November 2004 CHANGE OF DIRS/SEC

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04/11/044 November 2004 CHANGE OF DIRS/SEC

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04/10/044 October 2004 30/11/03 ANNUAL ACCTS

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22/01/0422 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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02/10/032 October 2003 30/11/02 ANNUAL ACCTS

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31/01/0331 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 30/11/01 ANNUAL ACCTS

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18/02/0218 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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29/09/0129 September 2001 30/11/00 ANNUAL ACCTS

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08/01/018 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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05/10/005 October 2000 30/11/99 ANNUAL ACCTS

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10/12/9910 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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04/10/994 October 1999 30/11/98 ANNUAL ACCTS

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10/01/9910 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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05/10/985 October 1998 30/11/97 ANNUAL ACCTS

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29/12/9729 December 1997 31/12/97 ANNUAL RETURN SHUTTLE

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02/09/972 September 1997 30/11/96 ANNUAL ACCTS

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09/02/979 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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06/08/966 August 1996 30/11/95 ANNUAL ACCTS

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08/01/968 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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29/09/9529 September 1995 RETURN OF ALLOT OF SHARES

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28/07/9528 July 1995 30/11/94 ANNUAL ACCTS

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13/01/9513 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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04/10/944 October 1994 30/11/93 ANNUAL ACCTS

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22/09/9422 September 1994 PARS RE MORTAGE

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16/02/9416 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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22/12/9322 December 1993 30/11/92 ANNUAL ACCTS

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20/04/9320 April 1993 31/12/92 ANNUAL RETURN SHUTTLE

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08/10/928 October 1992 30/11/91 ANNUAL ACCTS

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26/11/9126 November 1991 30/11/90 ANNUAL ACCTS

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14/03/9114 March 1991 31/12/90 ANNUAL RETURN

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31/10/9031 October 1990 30/11/89 ANNUAL ACCTS

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23/03/9023 March 1990 31/12/89 ANNUAL RETURN

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09/03/909 March 1990 PARS RE MORTAGE

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03/02/903 February 1990 30/11/88 ANNUAL ACCTS

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20/06/8920 June 1989 MORTGAGE SATISFACTION

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14/06/8914 June 1989 31/12/88 ANNUAL RETURN

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05/10/885 October 1988 CHANGE OF ARD DURING ARP

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03/10/883 October 1988 30/11/87 ANNUAL ACCTS

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27/09/8827 September 1988 PARS RE MORTAGE

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04/02/884 February 1988 31/12/87 ANNUAL RETURN

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15/01/8815 January 1988 CHANGE OF DIRS/SEC

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15/01/8815 January 1988 CHANGE IN SIT REG ADD

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30/09/8730 September 1987 30/09/86 ANNUAL ACCTS

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17/02/8717 February 1987 31/12/86 ANNUAL RETURN

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10/02/8610 February 1986 31/12/85 ANNUAL RETURN

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01/10/851 October 1985 NOTICE OF ARD

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10/09/8510 September 1985 ARTICLES

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10/09/8510 September 1985 PARS RE DIRS/SIT REG OFFI

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10/09/8510 September 1985 DECLN COMPLNCE REG NEW CO

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10/09/8510 September 1985 MEMORANDUM

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10/09/8510 September 1985 STATEMENT OF NOMINAL CAP

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