LSS RELOCATION LIMITED
Company number 04513336 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Apr 2026 | Registration of charge 045133360003, created on 2026-04-10 · 23 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Apr 2024 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham RH12 4RU on 2024-04-08 · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 045133360002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-08-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045133360002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 29/11/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 5000 | View document |
| 2 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM HIGHWAY FARM HORSLEY ROAD COBHAM SURREY KT11 3JZ | View document |
| 17 Dec 2010 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Nov 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 31 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARETHA MOES | View document |
| 31 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GERLACUS MOES | View document |
| 14 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 12 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MR. ANTONIO BALDASSARRO | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GERLACUS MOES | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MRS. JULIA SERENA CLAYDEN | View document |
| 21 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FLORENTINE MOES | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/05/03 TO 30/04/03 | View document |
| 8 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/05/03 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: WOODLANDS POINTERS ROAD, HATCHFORD COBHAM SURREY KT11 1PQ | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |