LICENSED SOLUTIONS LTD

Company number 04364075

Date	Type	Description	View / Download
19 May 2016	AP03	Appointment of Mr Anthony Fitzgerald Tilden as a secretary on 29 April 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Geoffrey Ledger as a secretary on 29 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(6 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Mar 2013	AD01	Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ United Kingdom on 20 March 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 31/03/2011	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Nov 2011	AP03	Appointment of Geoffrey Ledger as a secretary	(3 pages)
08 Nov 2011	TM02	Termination of appointment of Anthony Tilden as a secretary	(2 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AD01	Registered office address changed from 5 Castle Street Bridgwater Somerset TA6 3DD on 20 January 2011	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Feb 2010	88(2)	Capitals not rolled up	(2 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Paul Whitford on 1 October 2009	(2 pages)