LSI PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Mrs Brenda Jean Dunsire as a person with significant control on 2025-06-30 |
| 26/08/2526 August 2025 New | Cessation of John Russell Dunsire as a person with significant control on 2025-06-30 |
| 26/08/2526 August 2025 New | Termination of appointment of John Russell Dunsire as a director on 2025-05-09 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/02/2521 February 2025 | Appointment of Mr Craig Alexander Dunsire as a director on 2025-02-21 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 13/08/2413 August 2024 | Registration of charge 036053090007, created on 2024-08-05 |
| 09/08/249 August 2024 | Satisfaction of charge 036053090006 in full |
| 09/08/249 August 2024 | Satisfaction of charge 036053090005 in full |
| 09/08/249 August 2024 | Satisfaction of charge 1 in full |
| 09/08/249 August 2024 | Satisfaction of charge 036053090004 in full |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Appointment of Nicholas Clifford Broad as a director on 2023-12-04 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 28/11/2328 November 2023 | Termination of appointment of Robert Peill as a director on 2023-11-17 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Appointment of Stuart Richard Dingwall as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/04/2123 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036053090006 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036053090005 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036053090004 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | AUDITOR'S RESIGNATION |
| 04/03/174 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOBSBY |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 01/12/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEILL / 01/12/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOBSBY / 01/12/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL DUNSIRE / 01/12/2014 |
| 06/08/156 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA JEAN DUNSIRE / 01/12/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 12 BORELLI YARD FARNHAM SURREY GU9 7NU |
| 31/07/1431 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/08/134 August 2013 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROM PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HANTS GU30 7SB |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | SECTION 519 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MOBSBY / 09/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEILL / 09/07/2010 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: ADB HOUSE UNIT 15 WOKING BUSINESS PARK, ALBERT DRIVE WOKING SURREY GU21 5JY |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/994 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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