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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)
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from Central Boulevard Blythe Valley Business Park Birmingham West Midlands B90 8AG on 6 April 2011
26 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jun 2009 363a Return made up to 17/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from 20 stechford trading estate off lyndon road stechford birmingham west midlands B33 8BU
07 Jan 2009 363a Return made up to 17/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Oct 2007 363a Return made up to 17/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363s Return made up to 17/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Jan 2006 395 Particulars of mortgage/charge
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
15 Jul 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 17/05/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 52 coniston avenue solihull west midlands B92 7NS
18 Mar 2004 288a New director appointed
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Jul 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed