LB SOLUTIONS LIMITED
Company number 03695149 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 12 Oct 2025 | Micro company accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 12 Oct 2024 | Micro company accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 28 Oct 2023 | Micro company accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASS / 13/06/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SABIHA BASARAN | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 1 WILMER WAY LONDON N14 7JD | View document |
| 29 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASS / 10/02/2010 | View document |
| 27 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASARAN / 24/01/2009 | View document |
| 27 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: ROYAL LONDON HOUSE 222 MARE STREET LONDON E8 3RB | View document |
| 12 Feb 1999 | COMPANY NAME CHANGED TESLA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/02/99 | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 222 MARE STREET LONDON E8 3RB | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |