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LEAN COMPETENCY SERVICES LTD

Company number 08624706

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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)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 AD01 Registered office address changed from 5 Clive Crescent Penarth South Glamorgan CF64 1AT to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 20 October 2023
20 Oct 2023 PSC07 Cessation of Simon John Howard Elias as a person with significant control on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Ryan Michael King as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Simon John Howard Elias as a director on 20 October 2023
20 Oct 2023 TM02 Termination of appointment of Elizabeth Waites as a secretary on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Christopher Gareth Dando as a director on 20 October 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
26 Jul 2023 PSC04 Change of details for Mr Simon John Howard Elias as a person with significant control on 26 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
03 Aug 2022 CH03 Secretary's details changed for Mrs Elizabeth Waite on 21 May 2019
03 Aug 2022 CH03 Secretary's details changed for Mrs Elizabeth Elias on 21 May 2019
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 AP03 Appointment of Mrs Elizabeth Elias as a secretary on 21 May 2019
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017