LTA SERVICES LIMITED
Company number 03260051 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | PARENT_ACC · 83 pages | View document |
| 28 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 28 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 22 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 22 Jul 2025 | PARENT_ACC · 87 pages | View document |
| 22 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 22 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 17 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 17 Jun 2024 | PARENT_ACC · 75 pages | View document |
| 17 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 8 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 8 Aug 2023 | PARENT_ACC · 85 pages | View document |
| 20 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 28 Sep 2021 | PARENT_ACC · 45 pages | View document |
| 28 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 10 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | View document |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 02/10/2010 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MRS CATHERINE MARY SABIN | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 | View document |
| 16 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWORTH / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BRETHERTON / 01/10/2009 | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Feb 2009 | DIRECTOR APPOINTED ROGER JAMES DRAPER | View document |
| 28 Feb 2009 | DIRECTOR RESIGNED STUART SMITH | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE LAWN TENNIS ASSOCIATION PALLISER ROAD WEST KENSINGTON LONDON W14 9EG | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUEEN'S CLUB PALLISER ROAD WEST KENSINGTON LONDON W14 9EG | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 S369(4) SHT NOTICE MEET 27/01/03 | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/97 | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |