LTS POWERED ACCESS LIMITED
Company number 06198278 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notice of move from Administration to Dissolution · 37 pages | View document |
| 12 Mar 2026 | Administrator's progress report · 38 pages | View document |
| 10 Sep 2025 | Administrator's progress report · 38 pages | View document |
| 23 Jul 2025 | Notice of extension of period of Administration · 5 pages | View document |
| 12 Mar 2025 | Administrator's progress report · 39 pages | View document |
| 18 Jul 2024 | Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE to Forvis Mazars Llp, One St. Peters Square Manchester M2 3DE on 2024-07-18 · 3 pages | View document |
| 12 Jul 2024 | Notice of extension of period of Administration · 5 pages | View document |
| 11 Mar 2024 | Administrator's progress report · 49 pages | View document |
| 8 Sep 2023 | Notice of deemed approval of proposals · 5 pages | View document |
| 21 Aug 2023 | Statement of administrator's proposal · 68 pages | View document |
| 19 Aug 2023 | Registered office address changed from Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2023-08-19 · 2 pages | View document |
| 19 Aug 2023 | Appointment of an administrator · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRHALL | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 16 LONDON INDUSTRIAL PARK EASTBURY ROAD BECKTON LONDON E6 6LP | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR SIMON FARRELL DUNN | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL ROURKE | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE GROUP OF BUSINESSES LTD | View document |
| 18 Aug 2020 | CESSATION OF PAULA URAGALLO AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF STEVEN JOHN URAGALLO AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF PAUL MARTIN FAIRHALL AS A PSC | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN URAGALLO | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA URAGALLO | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHALL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 03/04/2018 | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 10/06/2015 | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 10/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA URAGALLO / 10/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN URAGALLO / 10/06/2015 | View document |
| 19 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 12/05/2014 | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 12/05/2014 | View document |
| 23 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | 02/04/13 NO CHANGES | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 19 Oct 2011 | ADOPT ARTICLES 05/10/2011 | View document |
| 19 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 43 TURNERS HILL, CHESHUNT WALTHAM CROSS HERTS EN8 8NJ | View document |
| 5 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 31/12/2009 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN FAIRHALL / 31/12/2009 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |