LTC SOLUTIONS LTD

Company number 06761992 ·

Active

54 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
24 May 2024 Director's details changed for Mr John Roderick Warren on 2024-05-24 · 2 pages View document
24 May 2024 Change of details for Mr John Roderick Warren as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Change of details for Mrs Emma Louise Warren as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Director's details changed for Mrs Emma Louise Warren on 2024-05-24 · 2 pages View document
10 Apr 2024 Registered office address changed from The Surgery Widcombe Parade Bath BA2 4JT England to The Surgery 3 - 4 Widcombe Parade Bath BA2 4JT on 2024-04-10 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
10 Jul 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-29 with updates · 4 pages View document
3 May 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
23 Feb 2022 Change of details for Mrs Emma Louise Warren as a person with significant control on 2021-04-16 · 2 pages View document
21 Feb 2022 Director's details changed for Mr John Roderick Warren on 2022-02-21 · 2 pages View document
21 Feb 2022 Change of details for Mr John Roderick Warren as a person with significant control on 2021-04-16 · 2 pages View document
21 Feb 2022 Change of details for Mrs Emma Louise Warren as a person with significant control on 2021-04-16 · 2 pages View document
21 Feb 2022 Director's details changed for Mr John Roderick Warren on 2022-02-21 · 2 pages View document
21 Feb 2022 Director's details changed for Mr John Roderick Warren on 2022-02-21 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jul 2014 20/05/14 STATEMENT OF CAPITAL GBP 10 View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK WARREN / 02/10/2009 View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY JOHN WARREN View document
1 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document