LTSS LIMITED
Company number 05909730 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Current accounting period extended from 2025-08-31 to 2026-02-28 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 8 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BOLDERSON / 02/09/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BOLDERSON / 31/01/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WALLACE / 02/09/2020 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WALLACE / 08/02/2019 | View document |
| 24 Sep 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 67 | View document |
| 24 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Mar 2019 | CESSATION OF ANDREW WILLIAM WALLACE AS A PSC | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACE | View document |
| 12 Nov 2018 | SECRETARY APPOINTED MR JOHN ROBERT WALLACE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY, CAMBERLEY SURREY GU16 7HJ | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALLACE / 26/02/2016 | View document |
| 26 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALLACE / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BOLDERSON / 26/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WALLACE / 26/02/2016 | View document |
| 22 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059097300001 | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN ROBERT WALLACE / 08/09/2014 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALLACE / 26/09/2013 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BOLDERSON / 26/09/2013 | View document |
| 26 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALLACE / 26/09/2013 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALLACE / 26/09/2013 | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BOLDERSON / 02/10/2009 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALLACE / 01/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALLACE / 01/08/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 01/09/2009 | View document |
| 1 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALLACE / 01/09/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | COMPANY NAME CHANGED LIGHT TAPE SECURITY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 18/04/07 | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |