L.P.P.S. LIMITED

Company number 05740966 ·

Active

69 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
7 Apr 2026 Change of details for Ms Judith Mary Latham as a person with significant control on 2026-04-07 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
20 Mar 2024 Director's details changed for Mr John Petrovic on 2024-03-01 · 2 pages View document
20 Mar 2024 Registered office address changed from 108 High Street Ramsey Huntingdon PE26 1BS England to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on 2024-03-20 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 5 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
17 Dec 2023 Registered office address changed from 6 Church Lane, Hartford Huntingdon Cambridgeshire PE29 1XP to 108 High Street Ramsey Huntingdon PE26 1BS on 2023-12-17 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 3 pages View document
9 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETROVIC / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY LATHAM / 01/10/2009 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 S366A DISP HOLDING AGM 22/03/05 View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
13 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document