LTC SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Change of details for Mr John Roderick Warren as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Change of details for Mrs Emma Louise Warren as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mrs Emma Louise Warren on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mr John Roderick Warren on 2024-05-24 |
| 10/04/2410 April 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Change of details for Mrs Emma Louise Warren as a person with significant control on 2021-04-16 |
| 21/02/2221 February 2022 | Director's details changed for Mr John Roderick Warren on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Mr John Roderick Warren as a person with significant control on 2021-04-16 |
| 21/02/2221 February 2022 | Change of details for Mrs Emma Louise Warren as a person with significant control on 2021-04-16 |
| 21/02/2221 February 2022 | Director's details changed for Mr John Roderick Warren on 2022-02-21 |
| 21/02/2221 February 2022 | Director's details changed for Mr John Roderick Warren on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 10 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK WARREN / 02/10/2009 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WARREN |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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