LITESPEED CONSTRUCTION SYSTEMS LIMITED

Company number 04952099

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2023	DS01	Application to strike the company off the register	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(120 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
09 Jan 2023	PSC05	Change of details for Litespeed Limited as a person with significant control on 28 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Caroline Richards as a director on 23 November 2022	(1 page)
28 Nov 2022	TM02	Termination of appointment of Caroline Richards as a secretary on 23 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Mark Richards as a director on 23 November 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Frank Hanna as a director on 23 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Ryan Mahoney as a director on 23 November 2022	(2 pages)
28 Nov 2022	AD01	Registered office address changed from Unit 1B Lys Mill Howe Road Watlington Oxfordshire OX49 5EP to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022	(1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2003 GBP 2	(2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ That .he directors of (he company be, and .hey hereby severally are, authorised, empowered and directed, for and in the name of and on behalf of the company, to ratify and adopt the draft reconstituted statutory records produced to the member/s as the statutory records of the company with effect from the date of these resolutions 22/11/2022	(2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
10 May 2022	MR04	Satisfaction of charge 049520990002 in full	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(7 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
18 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
14 Dec 2020	MR01	Registration of charge 049520990002, created on 11 December 2020	(20 pages)