LETSENSE LIMITED

Company number 06675139 ·

Dissolved

44 filings

Date Filing
12 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 11/12/2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 11/12/2014 View document
22 Oct 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
22 Oct 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Oct 2014 REREG PLC TO PRI; RES02 PASS DATE:17/10/2014 View document
22 Oct 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 19/11/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 19/11/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR GILLES NORMAND View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN View document
5 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES View document
29 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK PLUMMER View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN KNOWLES / 18/08/2010 View document
18 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNEY View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGINS View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN HOLTON View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
22 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
11 Aug 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
15 Jul 2009 NC INC ALREADY ADJUSTED 18/06/09 View document
15 Jul 2009 AUTH ALLOT OF SECURITY 18/06/2009 GBP NC 100000/2020000 18/06/2009 View document
31 Dec 2008 DIRECTOR APPOINTED ALAN FREDERICK HOLTON View document
31 Dec 2008 DIRECTOR APPOINTED BRIAN JOSEPH TURNEY View document
31 Dec 2008 DIRECTOR APPOINTED WILLIAM ROBERT JONES View document
3 Oct 2008 COMMENCE BUSINESS AND BORROW View document
3 Oct 2008 APPLICATION COMMENCE BUSINESS View document
10 Sep 2008 DIRECTOR APPOINTED DEREK WILLIAM PLUMMER View document
10 Sep 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN WHITTAKER View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ROGER WIGGINS View document
10 Sep 2008 DIRECTOR APPOINTED GARRY MICHAEL FEARN View document
10 Sep 2008 DIRECTOR APPOINTED PETER EDWIN KNOWLES View document
10 Sep 2008 Appointment Terminate, Director And Secretary Swift Incorporations Limited Logged Form View document
9 Sep 2008 DIRECTOR RESIGNED INSTANT COMPANIES LIMITED View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document