LISEL TECHNICAL SERVICES LTD

Company number 04487183 ·

Active

71 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-07-15 · 9 pages View document
15 Jul 2025 Annual accounts for the year ending 15 July 2025 View accounts
30 Apr 2025 Appointment of Mr Andrew Statham as a director on 2025-04-30 · 2 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 3 pages View document
1 Apr 2025 Micro company accounts made up to 2024-07-15 · 3 pages View document
31 Mar 2025 Notification of Andrew Statham as a person with significant control on 2025-03-31 · 2 pages View document
15 Jul 2024 Annual accounts for the year ending 15 July 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-07-15 · 3 pages View document
15 Jul 2023 Annual accounts for the year ending 15 July 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
16 Mar 2023 Micro company accounts made up to 2022-07-15 · 3 pages View document
15 Jul 2022 Annual accounts for the year ending 15 July 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-07-15 · 3 pages View document
15 Jul 2021 Annual accounts for the year ending 15 July 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/20 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
15 Jul 2020 Annual accounts for the year ending 15 July 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
15 Jul 2019 Annual accounts for the year ending 15 July 2019 View accounts
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/18 View document
15 Jul 2018 Annual accounts for the year ending 15 July 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 6 COLESHILL STRET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RA View document
21 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/07/17 View document
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
15 Jul 2017 Annual accounts for the year ending 15 July 2017 View accounts
12 Apr 2017 Annual accounts, small company total exemption, made up to 15 July 2016 View document
24 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
15 Jul 2016 Annual accounts for the year ending 15 July 2016 View accounts
6 Apr 2016 Annual accounts, small company total exemption, made up to 15 July 2015 View document
2 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts for the year ending 15 July 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 15 July 2014 View document
16 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts for the year ending 15 July 2014 View accounts
21 Apr 2014 Annual accounts, small company total exemption, made up to 15 July 2013 View document
28 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts for the year ending 15 July 2013 View accounts
11 Apr 2013 15/07/12 TOTAL EXEMPTION FULL View document
22 Feb 2013 COMPANY NAME CHANGED LISEL MARINE SPARES LIMITED CERTIFICATE ISSUED ON 22/02/13 View document
1 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
18 Apr 2012 15/07/11 TOTAL EXEMPTION FULL View document
3 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/10 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA LESLEY STATHAM / 16/07/2010 View document
26 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
26 Apr 2010 15/07/09 TOTAL EXEMPTION FULL View document
3 Nov 2009 Annual return made up to 16 July 2009 with full list of shareholders View document
31 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/08 View document
31 Dec 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/07 View document
2 Oct 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
23 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/06 View document
23 May 2007 S386 DISP APP AUDS 30/11/06 View document
28 Sep 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/05 View document
23 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/04 View document
2 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03 View document
23 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 15/07/03 View document
21 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document