CompaniesInTheUK

LFS1 LIMITED

Company number 03342816 ·

Dissolved

117 filings

Date Filing
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
23 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PROCTER View document
14 Jan 2020 CESSATION OF CHRISTOPHER PROCTER AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 COMPANY NAME CHANGED S.F.I.A. GROUP LIMITED CERTIFICATE ISSUED ON 15/07/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
1 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 01/04/2019 View document
12 Feb 2019 DIRECTOR APPOINTED MRS DYMPNA KANE PROCTER View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROCTER View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DYMPNA KANE PROCTER / 12/02/2019 View document
9 Feb 2019 REGISTERED OFFICE CHANGED ON 09/02/2019 FROM C/O SCHOOL FEES INVESTMENT ADVISERS LIMITED 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
4 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 06/04/2016 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 06/04/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033428160002 View document
29 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SFIA HOUSE 41 LONDON ROAD TWYFORD BERKSHIRE RG10 9EJ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 27/11/2014 View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM S F I A HOUSE 41 LONDON ROAD TWYFORD BERKSHIRE RG10 9EJ View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 27/11/2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033428160002 View document
15 May 2013 DIRECTOR APPOINTED MR DOUGLAS GORDON BONNAR View document
30 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 28/02/2011 · 2 pages View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 28/02/2011 View document
11 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 28/02/2011 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 01/04/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 01/04/2010 View document
22 Jun 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
20 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
5 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
18 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 SECRETARY RESIGNED View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
4 Jan 2005 £ NC 100000/200000 13/12/04 View document
4 Jan 2005 NC INC ALREADY ADJUSTED 13/12/04 View document
19 Nov 2004 DIRECTOR RESIGNED View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
17 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
11 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
6 May 2003 DIRECTOR RESIGNED View document
28 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NC INC ALREADY ADJUSTED 09/12/02 View document
15 Jan 2003 £ NC 100/100000 09/12 View document
15 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
21 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 DIRECTOR RESIGNED View document
15 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
25 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
10 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
24 Sep 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: TEMPLE CHAMBERS 4-10 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TH View document
1 Jul 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
22 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 15/01/99 View document
5 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
16 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1997 DIRECTOR RESIGNED View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 NEW SECRETARY APPOINTED View document
13 Jul 1997 REGISTERED OFFICE CHANGED ON 13/07/97 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY View document
13 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
13 Jul 1997 SECRETARY RESIGNED View document
17 Jun 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 SECRETARY RESIGNED View document
1 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document