LITTLESTAR SERVICES LIMITED
Company number 03330820 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Joanne Sungwon Reedman as a secretary on 2026-03-06 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Ashley Paul Peter Grisdale as a secretary on 2026-03-06 · 1 page | View document |
| 27 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 27 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 18 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 27 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 27 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 23 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 27 pages | View document |
| 14 Sep 2022 | Secretary's details changed for Ashley Paul Peter Grisdale on 2022-09-14 · 1 page | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 27 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 24 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 27 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RANDELL JONES / 24/03/2014 | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MS CARIN SAHLIN | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN LINDE | View document |
| 13 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | ALTER ARTICLES 15/05/2013 | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST | View document |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL PETER GRISDALE / 19/01/2012 | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MIKAEL WADE NIAS / 10/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY IRVING EAST / 10/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFAN LINDE / 10/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SARAH JARMAN CRAYMER / 01/11/2009 | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MR HOWARD JONES | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 6-7 FAREHAM STREET LONDON W1D 3BD | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED PETER MIKAEL WADE NIAS | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED STAFFAN LINDE | View document |
| 31 Jul 2009 | ALTER ARTICLES 12/07/2009 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: FOURTH FLOOR 118/120 WARDOUR STREET LONDON W1V 3TD | View document |
| 23 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 28 ST ANNES VILLAS HOLLAND PARK LONDON W11 4RS | View document |
| 10 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HANTS PO5 4DJ | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | ALTER MEM AND ARTS 11/03/97 | View document |
| 14 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 10 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |