LONGSERVICE.COM LTD
Company number 04474773 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 19 Feb 2026 | Appointment of Nicholas Paul Jakubowski as a director on 2026-01-14 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of James David Stutz as a director on 2026-01-14 · 1 page | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 1 Oct 2025 | Appointment of James Anthony Hilt as a director on 2025-09-03 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Marc Steven Simon as a director on 2025-08-29 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr James David Stutz on 2017-02-06 · 2 pages | View document |
| 25 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 01/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED HEATHER BRIDGES | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 06/02/2017 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN SIMON / 01/12/2018 | View document |
| 19 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR JAMES DAVID STUTZ | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR MARC STEVEN SIMON | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINA | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINA | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FINA | View document |
| 28 Feb 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINA | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINA | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FINA / 14/12/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FINA / 14/12/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 14/12/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FINA / 14/12/2014 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 28/01/2013 | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 13 Feb 2013 | SECOND FILING WITH MUD 01/07/11 FOR FORM AR01 | View document |
| 7 Feb 2013 | SECOND FILING FOR FORM AP01 | View document |
| 7 Feb 2013 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REUEL FINA / 01/09/2011 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASKELL | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 11 May 2011 | DIRECTOR APPOINTED STEVEN FINA | View document |
| 11 May 2011 | DIRECTOR APPOINTED MICHAEL ALAN FINA | View document |
| 11 May 2011 | DIRECTOR APPOINTED ASHLEY FINA | View document |
| 11 May 2011 | DIRECTOR APPOINTED JEFFREY REUEL FINA | View document |
| 11 May 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FINA / 01/07/2010 | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 30/06/2010 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 3 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES FINA | View document |
| 14 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: RYEHURST RYEHURST LANE BINFIELD BERKSHIRE RG42 5QZ | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | S-DIV 02/07/02 | View document |
| 4 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |