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LTS GLOBAL SOLUTIONS LIMITED

Company number 04441395

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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)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 March 2023
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from 46 Tilton Road Birmingham B9 4PP to Unit 2 Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS on 1 September 2022
15 Jul 2022 AA Accounts for a small company made up to 31 March 2022
11 Apr 2022 AP03 Appointment of Mrs Rachel Jane Hands as a secretary on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Mr David John Hands on 8 April 2022
24 Nov 2021 CERTNM Company name changed lts distribution LIMITED\certificate issued on 24/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-23
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 PSC02 Notification of Lts Uk Holdings Limited as a person with significant control on 20 October 2020
24 Nov 2020 PSC07 Cessation of Leslie Nunn as a person with significant control on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Lynn Nunn as a director on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Leslie Nunn as a director on 20 November 2020
24 Nov 2020 TM02 Termination of appointment of Leslie Nunn as a secretary on 20 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
30 Oct 2020 PSC01 Notification of Leslie Nunn as a person with significant control on 3 October 2019
30 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 30 October 2020
26 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
24 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates