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LTS (99) LIMITED

Company number 01271078

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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)
09 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
30 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Apr 2021 CH01 Director's details changed for Mr Tariq Masood Malik on 1 November 2020
15 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2020 AD01 Registered office address changed from Silverthorne Lane Cradley Heath Warley West Midlands, B64 5AP to 76 Cowley Mill Road Uxbridge UB8 2QE on 14 October 2020
14 Oct 2020 AP03 Appointment of Mrs Michelle Brownsmith as a secretary on 21 September 2020
14 Oct 2020 TM02 Termination of appointment of Rehman Tariq Hera Malik as a secretary on 21 September 2020
03 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
03 Feb 2020 TM02 Termination of appointment of Barry Ernest Robinson as a secretary on 31 December 2019
21 Jan 2020 TM01 Termination of appointment of Peter Lindsey Jackson as a director on 15 January 2020
13 Jan 2020 AP01 Appointment of Mr Tariq Masood Malik as a director on 1 January 2020
08 Jan 2020 AP03 Appointment of Mr Rehman Tariq Hera Malik as a secretary on 1 January 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,000