LEAN SOLUTIONS (DERBY) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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13/07/2413 July 2024 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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

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18/05/2218 May 2022 Director's details changed for Miss Charlotte Louise Gascoigne on 2021-04-27

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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18/05/2218 May 2022 Director's details changed for Hayleigh Marie Gascoigne on 2019-01-22

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

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10/11/2110 November 2021 Director's details changed for Mr Tony Gascoigne on 2021-11-04

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10/11/2110 November 2021 Change of details for Mr Tony Gascoigne as a person with significant control on 2021-11-04

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25/06/2125 June 2021 Micro company accounts made up to 2021-04-30

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

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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

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14/03/1914 March 2019 CURREXT FROM 31/03/2019 TO 30/04/2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GASCOIGNE / 26/07/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR TONY GASCOIGNE / 26/07/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 19/05/16 STATEMENT OF CAPITAL GBP 5.00

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31/01/1731 January 2017 ADOPT ARTICLES 19/05/2016

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31/01/1731 January 2017 STATEMENT OF COMPANY'S OBJECTS

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE GASCOIGNE / 06/04/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / TONY GASCOIGNE / 06/04/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE GASCOIGNE / 06/04/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEIGH MARIE GASCOIGNE / 06/04/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEIGH MARIE GASCOIGNE / 06/04/2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1116 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 DIRECTOR APPOINTED MISS CHARLOTTE LOUISE GASCOIGNE

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30/11/1030 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY GASCOIGNE / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEIGH MARIE GASCOIGNE / 01/10/2009

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPS ACCOUNTANCY SERVICES LTD / 01/10/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED

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16/01/0616 January 2006 SECRETARY RESIGNED

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 29 FRIARGATE DERBY DE1 1BR

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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