LITESPEED CONSTRUCTION SYSTEMS LIMITED
Company number 04952099 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 120 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 9 Jan 2023 | Change of details for Litespeed Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Caroline Richards as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Peter Nigel Sharp as a director on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Frank Hanna as a director on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Ryan Mahoney as a director on 2022-11-23 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from Unit 1B Lys Mill Howe Road Watlington Oxfordshire OX49 5EP to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Caroline Richards as a secretary on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Mark Richards as a director on 2022-11-23 · 1 page | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2003-11-04 · 2 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Satisfaction of charge 049520990002 in full · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-23 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | View document |
| 18 Feb 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049520990002 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 28 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CESSATION OF CAROLINE RICHARDS AS A PSC | View document |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITESPEED LIMITED | View document |
| 22 Sep 2020 | CESSATION OF MARK RICHARDS AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE RICHARDS / 04/11/2017 | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARDS / 04/11/2017 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MRS CAROLINE RICHARDS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 04/11/2011 | View document |
| 28 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 1B LYS MILL HOWE ROAD WATLINGTON OXFORDSHIRE OX45 5EP | View document |
| 3 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RICHARDS / 01/10/2009 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 01/10/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 3 CHAUNTRY MEWS, CHAUNTRY ROAD BRAY MAIDENHEAD BERKS SL6 1TT | View document |
| 12 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |