LITESPEED CONSTRUCTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 09/01/239 January 2023 | Change of details for Litespeed Limited as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Caroline Richards as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Mr Peter Nigel Sharp as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Frank Hanna as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Ryan Mahoney as a director on 2022-11-23 |
| 28/11/2228 November 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 |
| 28/11/2228 November 2022 | Termination of appointment of Caroline Richards as a secretary on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Mark Richards as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2003-11-04 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 10/05/2210 May 2022 | Satisfaction of charge 049520990002 in full |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049520990002 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 28/09/2028 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CESSATION OF CAROLINE RICHARDS AS A PSC |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITESPEED LIMITED |
| 22/09/2022 September 2020 | CESSATION OF MARK RICHARDS AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE RICHARDS / 04/11/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARDS / 04/11/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS CAROLINE RICHARDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 04/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1010 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 1B LYS MILL HOWE ROAD WATLINGTON OXFORDSHIRE OX45 5EP |
| 03/01/103 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RICHARDS / 01/10/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 3 CHAUNTRY MEWS, CHAUNTRY ROAD BRAY MAIDENHEAD BERKS SL6 1TT |
| 12/11/0812 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
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