LEICESTER LIFT SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with no updates

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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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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY TW SECRETARIAL SERVICES LIMITED

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/02/163 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/02/1510 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/03/146 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/02/1320 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/01/1131 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/01/0930 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL SERVICES LIMITED / 01/08/2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 70 LONDON ROAD LEICESTER LE2 0QD

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/01/0829 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND

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08/09/078 September 2007 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/02/0713 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/02/0622 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/02/055 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/02/046 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/02/0310 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02

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09/01/039 January 2003 COMPANY NAME CHANGED LEICESTER LIFTS SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/03

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/01/0228 January 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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