LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-23
02 Nov 2020 CONNOT Change of name notice
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Sep 2019 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 August 2019
05 Aug 2019 AP01 Appointment of Mr Simon John Pereira as a director on 1 August 2019
01 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Dec 2016 TM01 Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
08 Dec 2016 TM01 Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-27
15 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
14 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1