LIFTECH SOLUTIONS LIMITED

Company number 04373314 ·

Active

96 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 5 pages View document
27 Nov 2025 Unaudited abridged accounts made up to 2025-05-31 · 10 pages View document
9 Jun 2025 Director's details changed for Mr Paul David Birbeck on 2025-06-01 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 4 pages View document
22 Oct 2024 Unaudited abridged accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 4 pages View document
23 Oct 2023 Unaudited abridged accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with updates · 5 pages View document
14 Oct 2022 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Resolutions View document
28 Mar 2022 Resolutions · 2 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Memorandum and Articles of Association · 18 pages View document
13 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Sep 2020 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Feb 2020 CESSATION OF ROBERT EDWARD ROLLAND BOND AS A PSC View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOND (LIFTECH) LIMITED View document
4 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD ROLLAND BOND / 02/10/2019 View document
4 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRBECK (LIFTECH) LIMITED View document
4 Oct 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Mar 2019 COMPANY NAME CHANGED LIFTECH.ORG LIMITED CERTIFICATE ISSUED ON 11/03/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
2 Nov 2018 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 10 MILL LANE PITCOMBE SOMERSET BA10 0PQ ENGLAND View document
26 Jan 2018 31/05/17 UNAUDITED ABRIDGED View document
17 Nov 2017 ADOPT ARTICLES 01/11/2017 View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF View document
4 Nov 2017 CESSATION OF ANDREW PAUL SIMCOX AS A PSC View document
4 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX View document
4 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW SIMCOX View document
4 Nov 2017 DIRECTOR APPOINTED MR ROBERT EDWARD BOND View document
4 Nov 2017 DIRECTOR APPOINTED MR PAUL DAVID BIRBECK View document
4 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD ROLLAND BOND View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
17 Oct 2016 31/05/16 UNAUDITED ABRIDGED View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2009 18/12/08 STATEMENT OF CAPITAL GBP 103 View document
16 Apr 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
16 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SIMCOX / 01/02/2009 View document
29 Dec 2008 ALTER ARTICLES 18/12/2008 View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Aug 2008 ADOPT MEM AND ARTS 21/07/2008 View document
7 Jul 2008 COMPANY NAME CHANGED LIFTECH SYSTEMS (SW) LIMITED CERTIFICATE ISSUED ON 08/07/08 View document
8 May 2008 GBP IC 2/1 04/04/08 GBP SR 1@1=1 View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FIELDS View document
29 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
17 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 24 CENTRAL PRECINCT, WINCHESTER ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2GA View document
17 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
3 Feb 2005 SECRETARY RESIGNED View document
24 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
4 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 View document
15 Feb 2002 SECRETARY RESIGNED View document
15 Feb 2002 DIRECTOR RESIGNED View document
13 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document