LIP SYNC POST LIMITED
Company number 03004971 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Administrator's progress report · 37 pages | View document |
| 23 Apr 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 16 Dec 2025 | Administrator's progress report · 39 pages | View document |
| 23 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 Jul 2025 | Statement of administrator's proposal · 69 pages | View document |
| 3 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 30 May 2025 | Satisfaction of charge 030049710012 in full · 1 page | View document |
| 22 May 2025 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-05-22 · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Peter Geoffrey Stuart Hampden on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Norman Merry on 2025-02-03 · 2 pages | View document |
| 28 Mar 2024 | Accounts for a medium company made up to 2023-07-31 · 25 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 17 Aug 2023 | Satisfaction of charge 030049710011 in full · 1 page | View document |
| 4 May 2023 | Full accounts made up to 2022-07-31 · 25 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 3 May 2022 | Full accounts made up to 2021-07-31 · 25 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710011 | View document |
| 1 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY STUART HAMPDEN / 08/01/2015 | View document |
| 12 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 6 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 17 Jul 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 7 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 28 Apr 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710010 | View document |
| 19 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 4 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DIAMOND | View document |
| 3 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030049710009 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 1 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND | View document |
| 20 Mar 2013 | SECRETARY APPOINTED JONATHAN MARK DIAMOND | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN MERRY | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR NORMAN MERRY | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 13 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 27 Jul 2011 | SECTION 519 | View document |
| 20 May 2011 | DIRECTOR APPOINTED JONATHAN MARK DIAMOND | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND | View document |
| 26 Apr 2011 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 | View document |
| 20 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 18 Apr 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 26 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 29 Sep 2009 | FIRST GAZETTE | View document |
| 26 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR JASON KEITH CHARLES TUFANO LOGGED FORM | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 May 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 9 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 01/06/05 | View document |
| 5 Dec 2005 | S-DIV 01/06/05 | View document |
| 5 Dec 2005 | £ NC 1000/100000 01/06 | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: TURPIN BARKER & ARMSTRONG, ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON, SURREY SM1 4LA | View document |
| 11 Aug 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 23/12/01; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2000 | COMPANY NAME CHANGED THE CUTTING CREW LIMITED CERTIFICATE ISSUED ON 14/04/00 | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY SM1 4LA | View document |
| 20 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 4 Jan 1995 | SECRETARY RESIGNED | View document |
| 23 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |