LEAN SIX SIGMA RESOLUTIONS LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-25 with no updates

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24/03/2524 March 2025 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 20 Rollestone Road Holbury Southampton SO45 2GB on 2025-03-24

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with updates

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25/04/2425 April 2024 Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-04-25

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25/04/2425 April 2024 Change of details for Nicholas John Trincas as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Nicholas John Trincas on 2024-04-25

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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26/01/2326 January 2023 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2023-01-26

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-04-30

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Compulsory strike-off action has been suspended

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22/07/2122 July 2021 Compulsory strike-off action has been suspended

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22/07/2122 July 2021 Confirmation statement made on 2021-04-25 with updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/05/1621 May 2016 REGISTERED OFFICE CHANGED ON 21/05/2016 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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21/05/1621 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNIT 3C, HAMPTON WORKS 117-119 SHEEN LANE LONDON SW14 8AE

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11/08/1511 August 2015 Annual return made up to 25 April 2015 with full list of shareholders

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 3G HAMPTON WORKS 117-119 SHEEN LANE MORTLAKE LONDON SW14 8AE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 119 SHEEN LANE LONDON SW14 8AE UNITED KINGDOM

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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