LB SOLUTIONS LIMITED

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Company Documents

DateDescription
12/10/2512 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/01/2525 January 2025 Confirmation statement made on 2025-01-14 with no updates

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12/10/2412 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-14 with no updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-14 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASS / 13/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY SABIHA BASARAN

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 1 WILMER WAY LONDON N14 7JD

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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24/10/1124 October 2011 31/01/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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18/11/1018 November 2010 31/01/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASS / 10/02/2010

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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25/01/0925 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEVENT BASARAN / 24/01/2009

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/01/0222 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: ROYAL LONDON HOUSE 222 MARE STREET LONDON E8 3RB

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12/02/9912 February 1999 COMPANY NAME CHANGED TESLA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/02/99

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 222 MARE STREET LONDON E8 3RB

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27/01/9927 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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25/01/9925 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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