MIKE LLOYD TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Purchase of own shares.

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30/10/2330 October 2023 Cancellation of shares. Statement of capital on 2023-09-28

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/12/1317 December 2013 SAIL ADDRESS CREATED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/10/1315 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/10/122 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LLOYD / 16/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE LLOYD / 16/09/2010

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/09/0928 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/10/0725 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/10/065 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/09/0421 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/09/0316 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/09/0226 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/09/0126 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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15/09/0015 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/10/9926 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99

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23/12/9823 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/98

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23/12/9823 December 1998 £ NC 10000/100000 01/12/98

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23/12/9823 December 1998 NC INC ALREADY ADJUSTED 01/12/98

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB15 4ZT

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22/09/9822 September 1998 SECRETARY RESIGNED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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