LLPS4 LIMITED
Company number 13790862 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 6 pages | View document |
| 1 Nov 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Consolidation of shares on 2023-04-04 · 6 pages | View document |
| 19 May 2023 | Consolidation of shares on 2023-04-04 · 6 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 16 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 5 pages | View document |
| 15 May 2023 | Cessation of Louisa Jane Lulek as a person with significant control on 2023-04-04 · 1 page | View document |
| 8 May 2023 | Certificate of change of name · 3 pages | View document |
| 4 May 2023 | Appointment of Mrs Lisa Steer as a director on 2023-03-01 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Sean Patrick Murphy as a director on 2023-03-01 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Philip Andrew Raisey as a director on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Director's details changed for Louisa Jane Sansum on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 6 pages | View document |
| 18 Nov 2022 | Change of details for Louisa Jane Sansum as a person with significant control on 2022-11-18 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Andrew Christian Southcott as a director on 2022-05-03 · 1 page | View document |
| 13 May 2022 | Appointment of Louisa Jane Sansum as a director on 2022-05-03 · 2 pages | View document |
| 13 May 2022 | Notification of Louisa Jane Sansum as a person with significant control on 2022-05-03 · 2 pages | View document |
| 13 May 2022 | Cessation of Anita Elizabeth Southcott as a person with significant control on 2022-05-03 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Anita Elizabeth Southcott as a director on 2022-05-03 · 1 page | View document |
| 9 Dec 2021 | Incorporation · 30 pages | View document |