LTI MEMBER SERVICES LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-25 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2023-12-31

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12/11/2412 November 2024 Registered office address changed from 4 Chantry Court Chester CH1 4QN to The Chapel House the Chapel House College Lane Tarporley CW6 9PG on 2024-11-12

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18/06/2418 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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19/11/2119 November 2021 Micro company accounts made up to 2020-12-31

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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23/04/1923 April 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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08/06/188 June 2018 SAIL ADDRESS CHANGED FROM: C/O JANET CROMPTON RUTLAND HOUSE SCHOOL LANE BUNBURY TARPORLEY CHESHIRE CW6 9NR ENGLAND

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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09/11/179 November 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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02/11/172 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ESMA CROMPTON / 01/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CROMPTON / 01/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/06/1621 June 2016 SAIL ADDRESS CREATED

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21/06/1621 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/06/1530 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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16/07/1316 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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15/07/1315 July 2013 SAIL ADDRESS CREATED

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/06/1218 June 2012 CURREXT FROM 31/05/2012 TO 31/10/2012

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18/06/1218 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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