LPS (EXETER) LIMITED
Company number 03681673 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Nov 2024 | Termination of appointment of Jacob William Poole as a director on 2024-11-29 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Susanne Margaret Poole as a secretary on 2024-11-03 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Jacob William Poole as a director on 2024-03-26 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Registration of charge 036816730007, created on 2023-08-31 · 15 pages | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 21 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 25 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 7 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036816730006 | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036816730005 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O REVELL ACCOUNTING HATTON HOUSE FIRST FLOOR BRIDGE ROAD CHURSTON FERRERS BRIXHAM DEVON TQ5 0JL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM C/O REVELL ACCOUNTING OFFICE 11 SW INNOVATION CENTRE LEVEL 1 SOUTH DEVON COLLEGE LONG ROAD PAIGNTON DEVON TQ4 7EJ | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR ANDREW LOWE | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DYKE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DYKE / 01/12/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA POOLE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR LAWRENCE EDWARD POOLE | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE POOLE | View document |
| 12 Mar 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR WAYNE DYKE | View document |
| 11 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ALISON POOLE / 10/12/2010 | View document |
| 15 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MARGARET POOLE / 10/12/2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD POOLE / 10/12/2010 | View document |
| 15 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD POOLE / 15/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ALISON POOLE / 15/12/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE | View document |
| 6 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 | View document |
| 11 Dec 1998 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |