LTC SCAFFOLDING LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Notification of D & B Scaffolding (Design) Limited as a person with significant control on 2025-01-08

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23/01/2523 January 2025 Appointment of Mr Ross Scotney as a director on 2025-01-08

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23/01/2523 January 2025 Termination of appointment of Michael Loizias as a director on 2025-01-08

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23/01/2523 January 2025 Cessation of Ltc Central Limited as a person with significant control on 2025-01-08

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23/01/2523 January 2025 Satisfaction of charge 062829870001 in full

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22/01/2522 January 2025 Confirmation statement made on 2024-12-11 with updates

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15/01/2515 January 2025 Satisfaction of charge 062829870003 in full

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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27/12/2427 December 2024 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Satisfaction of charge 062829870002 in full

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30/06/2430 June 2024 Full accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-01 with no updates

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14/12/2314 December 2023 Registration of charge 062829870003, created on 2023-11-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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17/02/2317 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/04/2223 April 2022 Full accounts made up to 2021-09-30

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/12/212 December 2021 Registration of charge 062829870002, created on 2021-11-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062829870001

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / LTC CENTRAL LIMITED / 18/11/2016

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/02/1728 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/02/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/11/1618 November 2016 APPOINTMENT TERMINATED, SECRETARY ATHOS BUSINESS SOLUTIONS LIMITED

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM, 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM, 1 KINGS AVENUE LONDON, N21 3NA, UNITED KINGDOM

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOIZIAS / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOIZIAS / 18/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOIZIAS / 01/12/2015

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/04/1510 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 CURRSHO FROM 30/06/2015 TO 30/09/2014

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20/06/1420 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOIZIAS / 19/06/2013

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7RP

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31/07/1331 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013

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24/07/1324 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010

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05/08/105 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010

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16/06/1016 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1016 June 2010 COMPANY NAME CHANGED LOAD OF RUBBISH LIMITED CERTIFICATE ISSUED ON 16/06/10

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOIZIAS / 01/07/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7RP

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26/06/0826 June 2008 LOCATION OF DEBENTURE REGISTER

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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