L'IMPECCABLE SERVICES SOLUTIONS LTD
Company number 09426642 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 1 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2024 | Appointment of Pedro Cunha as a director on 2015-02-06 · 2 pages | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2024 | Termination of appointment of Jose Fernando Dias Andrade Silva as a director on 2015-02-06 · 1 page | View document |
| 21 Jun 2024 | Director's details changed for Mrs Ana Elizabeth Dias Andrade Silva on 2015-02-06 · 2 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2023-02-26 · 3 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2024-02-26 · 3 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Annual accounts for the year ending 26 February 2024 | View accounts |
| 27 Nov 2023 | Previous accounting period shortened from 2023-02-27 to 2023-02-26 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 18 Jul 2023 | ANNOTATION | View document |
| 30 Jun 2023 | Cessation of Antonio Andrade Da Silva as a person with significant control on 2023-05-31 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from Arch 19 - 20 Bondway Vauxhall London SW8 1SQ United Kingdom to 13 Stamford Close London N15 4PX on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Francisco Stanio as a director on 2023-05-31 · 2 pages | View document |
| 30 Jun 2023 | Notification of Francisco Stanio as a person with significant control on 2023-05-31 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with updates · 3 pages | View document |
| 3 May 2023 | ANNOTATION | View document |
| 3 May 2023 | Notification of Antonio Andrade Da Silva as a person with significant control on 2023-04-01 · 2 pages | View document |
| 3 May 2023 | Cessation of Ana Elizabeth Dias Andrade Silva as a person with significant control on 2023-03-06 · 1 page | View document |
| 23 Mar 2023 | Change of details for Mrs Ana Elizabeth Dias Andrade Silva as a person with significant control on 2023-03-06 · 2 pages | View document |
| 22 Mar 2023 | ANNOTATION | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-02-27 · 3 pages | View document |
| 26 Feb 2023 | Annual accounts for the year ending 26 February 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Previous accounting period shortened from 2022-02-28 to 2022-02-27 · 1 page | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 2 Nov 2021 | ANNOTATION | View document |
| 2 Nov 2021 | Termination of appointment of Ana Elizabeth Dias Andrade Silva as a director on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Mrs Ana Elizabeth Dias Andrade Da Silva on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mrs Ana Elizabeth Dias Andrade Da Silva as a director on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | ANNOTATION | View document |
| 11 Oct 2021 | Notification of Ana Elizabeth Dias Andrade Silva as a person with significant control on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Cessation of Joao Aurelio Marques as a person with significant control on 2021-10-11 · 1 page | View document |
| 10 May 2021 | ANNOTATION | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ELIZABETH DIAS ANDRADE SILVA | View document |
| 13 Dec 2017 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | PREVSHO FROM 27/02/2018 TO 30/11/2017 | View document |
| 28 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 4 Nov 2016 | PREVSHO FROM 28/02/2016 TO 27/02/2016 | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 107 STEVENAGE ROAD LONDON SW6 6PA UNITED KINGDOM | View document |
| 7 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 27 Feb 2016 | Annual accounts for the year ending 27 February 2016 | View accounts |
| 6 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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