LPA PROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Christopher Hans Boresjo on 2025-07-17 |
| 18/07/2518 July 2025 New | Change of details for Ms Catrin Thomas as a person with significant control on 2025-07-17 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 10/08/2410 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/07/2124 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HANS BORESJO |
| 09/12/189 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MS CATRIN THOMAS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORESJO |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HANS BORESJO |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATRIN THOMAS |
| 10/01/1610 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 08/12/158 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BORESJO |
| 13/04/1013 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIN THOMAS / 28/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 13/04/0913 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 3A EGHAMS WOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JP |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 3 EGHAMS WOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JP |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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