LEAN SIGMA SOLUTIONS LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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07/05/257 May 2025 Total exemption full 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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01/08/241 August 2024 Confirmation statement made on 2024-07-10 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Termination of appointment of Keith Brunton Wellington as a director on 2024-01-14

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19/02/2419 February 2024 Previous accounting period extended from 2023-07-31 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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19/07/2319 July 2023 Confirmation statement made on 2023-07-10 with no updates

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10/04/2310 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-10 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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06/04/156 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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19/04/1419 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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07/04/137 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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07/05/127 May 2012 Annual return made up to 10 July 2011 with full list of shareholders

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06/05/126 May 2012 Annual return made up to 10 July 2010 with full list of shareholders

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06/05/126 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANDERSON LOW / 10/07/2010

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06/05/126 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRUNTON WELLINGTON / 10/07/2010

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14/08/1114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/07/0922 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/08/085 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/07/0720 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/08/0525 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR

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10/08/0410 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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