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LIFESEARCH PARTNERS LIMITED

Company number 03412386

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AD01	Registered office address changed from Springpark House Basingview Basingstoke Hampshire RG21 2HG to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 29 June 2015	View PDF Registered office address changed from Springpark House Basingview Basingstoke Hampshire RG21 2HG to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2015	CERTNM	Company name changed annuity solutions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed annuity solutions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	CH01	Director's details changed for Mr Arthur Howell Davies on 1 July 2014	View PDF Director's details changed for Mr Arthur Howell Davies on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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LIFESEARCH PARTNERS LIMITED

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