LTC PARENT LTD
Company number 12471299 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Mar 2026 | Application to strike the company off the register · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 27 Nov 2025 | Resolutions · 2 pages | View document |
| 24 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-24 · 3 pages | View document |
| 9 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 9 Jul 2025 | PARENT_ACC · 68 pages | View document |
| 9 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Graham John Cox as a director on 2025-04-04 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 124712990001 in full · 1 page | View document |
| 30 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | PARENT_ACC · 77 pages | View document |
| 30 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 15 pages | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Change of details for Accrol Group Holdings Plc as a person with significant control on 2024-05-24 · 2 pages | View document |
| 6 Aug 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 25 Jun 2024 | Director's details changed for Vasco Pinto Ferreia on 2024-06-25 · 2 pages | View document |
| 24 May 2024 | Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of Vasco Pinto Ferreia as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of António José Pereira Redondo as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of Dorival Martins De Almeida as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Appointment of Ashley James Miller as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Christopher James Welsh as a director on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24 · 1 page | View document |
| 1 Mar 2024 | PARENT_ACC · 96 pages | View document |
| 1 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 15 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 1 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | AGREEMENT2 · 3 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Richard Hugh Newman as a director on 2023-05-02 · 1 page | View document |
| 14 Mar 2023 | Director's details changed for Mr Chris Welsh on 2023-03-14 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Mr Chris Welsh as a director on 2023-03-10 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2022-04-30 · 19 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-04-30 · 19 pages | View document |
| 9 Aug 2021 | Appointment of Mr Richard Hugh Newman as a director on 2021-02-01 · 2 pages | View document |
| 19 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |