LETMEREPAIR UK LTD
Company number SC268558 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 25 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2018 | FIRST GAZETTE | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BAIN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 6 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCPHERSON | View document |
| 23 Mar 2015 | SECRETARY APPOINTED MR PAUL BAIN | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCPHERSON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders · 4 pages | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 7 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders · 4 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DOMINICK / 01/01/2010 · 2 pages | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/12/2009 · 2 pages | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/12/2009 · 1 page | View document |
| 21 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS · 5 pages | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 6 pages | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1 LANGLANDS AVENUE EAST KILBRIDE GLASGOW G75 0YG | View document |
| 9 Dec 2008 | COMPANY NAME CHANGED FLAT PANEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/12/08 · 2 pages | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK KELLY | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE CAMPBELL | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HALL | View document |
| 5 Dec 2008 | SECRETARY APPOINTED WILLIAM MCPHERSON · 1 page | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED KARL DOMINICK · 1 page | View document |
| 4 Dec 2008 | AMENDING FOR 122 14/01/06 5000 SHARES NO LONGER DEEMED. · 1 page | View document |
| 3 Nov 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS · 5 pages | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 · 7 pages | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 · 7 pages | View document |
| 24 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS · 3 pages | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 42 MILTON ROAD COLLEGE MILTON EAST KILBRIDE GLASGOW G74 5BU · 1 page | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 · 6 pages | View document |
| 12 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | £ IC 59000/44000 17/08/05 £ SR 15000@1=15000 · 1 page | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED · 1 page | View document |
| 14 Jul 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 18 HILLSIDE HOUSTON PA6 7NT · 1 page | View document |
| 31 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS · 8 pages | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 · 1 page | View document |
| 5 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 · 1 page | View document |
| 18 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jan 2005 | £ NC 1000/100000 03/12/04 · 1 page | View document |
| 18 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES · 13 pages | View document |
| 18 Jan 2005 | NC INC ALREADY ADJUSTED 03/12/04 | View document |
| 18 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED · 1 page | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED · 2 pages | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 9 Dec 2004 | PARTIC OF MORT/CHARGE ***** · 3 pages | View document |
| 9 Dec 2004 | SECRETARY RESIGNED · 1 page | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED · 2 pages | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED · 1 page | View document |
| 4 Jun 2004 | SECRETARY RESIGNED · 1 page | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 15 pages | View document |