LONSOLUTIONS LIMITED
Company number 04301737 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM · C/O AIC SOLUTIONS · 765 HENLEY ROAD · SLOUGH · SL1 4JW | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 4 Jan 2016 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JANE STEWART | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM · 2 MOUNTVIEW COURT · 310 FRIERN BARNET LANE · WHETSTONE · LONDON · N20 0YZ | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM · C/O AIC SOLUTIONS · 765 HENLEY ROAD · SLOUGH · SL1 4JW · ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 25 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 765 HENLEY ROAD SLOUGH BERKSHIRE SL1 4JW UNITED KINGDOM | View document |
| 9 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT STEWART / 01/10/2009 | View document |
| 18 Nov 2009 | CORPORATE SECRETARY APPOINTED LONSOLUTIONS LTD | View document |
| 18 Nov 2009 | SECRETARY APPOINTED MRS JANE KIM STEWART | View document |
| 18 Nov 2009 | CORPORATE SECRETARY APPOINTED LON SOLUTIONS LTD | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPEECHLEY | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LON SOLUTIONS LTD | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LONSOLUTIONS LTD | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SPEECHLEY | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Dec 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 63 PARK ROAD UXBRIDGE MIDDLESEX UB8 1NN | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR NEIL ROBERT STEWART | View document |
| 13 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |