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4 LEGAL SOLUTIONS LIMITED

Company number 06492865

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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)
05 Apr 2013 AA Full accounts made up to 30 June 2012
21 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
10 May 2012 TM01 Termination of appointment of Jonathan Kinsella as a director
10 May 2012 TM01 Termination of appointment of John Webber as a director
10 May 2012 TM02 Termination of appointment of John Deane as a secretary
10 May 2012 AP01 Appointment of Mrs Cathy Diane Evans as a director
10 May 2012 AP01 Appointment of Mr Andrew Alexander Grech as a director
10 Apr 2012 CC04 Statement of company's objects
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AAMD Amended accounts made up to 31 March 2009
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH
16 Feb 2009 88(2) Capitals not rolled up
16 Feb 2009 363a Return made up to 04/02/09; full list of members
07 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Mar 2008 288a Director appointed john martin webber
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association