LODESTONE SOLUTIONS LIMITED
Company number 02472146 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2026-05-31 · 5 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 22 Jan 2026 | Cessation of Catherina Ellen Heller as a person with significant control on 2025-03-01 · 1 page | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 17 Jan 2025 | Statement of capital on 2025-01-17 · 3 pages | View document |
| 10 Jan 2025 | CAP-SS · 1 page | View document |
| 10 Jan 2025 | Resolutions · 2 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 13 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 16 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 7 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 18 ST GILES ROAD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7EQ | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 | View document |
| 5 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINA HELLER / 01/08/2008 | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 16 Mar 1993 | COMPANY NAME CHANGED BREDON BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 18 ST GILES ROAD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7EQ | View document |
| 2 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1990 | SUB DIVISION 20/02/90 | View document |
| 29 Mar 1990 | S-DIV 20/02/90 | View document |
| 21 Mar 1990 | COMPANY NAME CHANGED MAINTRIPLE LIMITED CERTIFICATE ISSUED ON 22/03/90 | View document |
| 12 Mar 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 12 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |