LK REMEDIATE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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21/03/2321 March 2023 Confirmation statement made on 2023-02-21 with updates

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-11-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/02/2126 February 2021 30/09/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIR LEYDEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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13/02/1713 February 2017 VARYING SHARE RIGHTS AND NAMES

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09/02/179 February 2017 DIRECTOR APPOINTED MR DAVID ANDERSON

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20/01/1720 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 105

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11/11/1611 November 2016 COMPANY NAME CHANGED LK ACCREDITATION LIMITED CERTIFICATE ISSUED ON 11/11/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1618 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CONOR RICHARD LEYDEN / 24/04/2013

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/03/1320 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/03/1226 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIOTT

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20/10/1120 October 2011 DIRECTOR APPOINTED CONOR RICHARD LEYDEN

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20/10/1120 October 2011 DIRECTOR APPOINTED CLAIR LEYDEN

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN CLAPPERTON

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14/07/1114 July 2011 VARYING SHARE RIGHTS AND NAMES

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPPERTON

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEYDEN / 22/02/2010

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 22/02/2010

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ELLIOTT / 12/03/2010

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25/02/1125 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN CLAPPERTON / 22/02/2010

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17/01/1117 January 2011 VARYING SHARE RIGHTS AND NAMES

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT ELLIOTT / 01/10/2009

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH CHAMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/02/0829 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHAMBERS / 01/04/2007

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ELLIOTT / 01/04/2007

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18/05/0718 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/05/0718 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 VARYING SHARE RIGHTS AND NAMES

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18/05/0718 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0718 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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