LOWTHIAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM OAK DENE DANBY WISKE NORTHALLERTON NORTH YORKSHIRE DL7 0NN |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT LOWTHIAN / 25/01/2019 |
| 25/01/1925 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 25/01/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/07/1612 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MARTIN ALBERT LOWTHIAN |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1 CROSBY HILL DRIVE CAMBERLEY SURREY GU15 3TY |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 28/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 28/07/2014 |
| 07/07/147 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 34 THE AVENUE CAMBERLEY SURREY GU15 3NE |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 01/03/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA MARY-ANNE LOWTHIAN / 01/03/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOWTHIAN |
| 04/07/114 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/08/1019 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY-ANNE LOWTHIAN / 30/05/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT LOWTHIAN / 30/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 9 WATCHETTS DRIVE CAMBERLEY SURREY GU15 2PQ |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA LOWTHIAN / 20/03/2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOWTHIAN / 20/03/2009 |
| 25/03/0925 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 26 KINGS ROAD WEST END SURREY GU24 9LN |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | S366A DISP HOLDING AGM 30/05/03 |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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