LJS CORPORATE PROJECTS LIMITED

Company number 08639378

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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)
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
11 Nov 2016 TM01 Termination of appointment of Kate Elizabeth Parry as a director on 1 November 2016
11 Nov 2016 TM01 Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Lee James Spencer as a director on 19 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Jun 2016 AP01 Appointment of Mr Antonio Garcia Walker as a director on 1 May 2016
20 Jun 2016 AP01 Appointment of Ms Kathryn Parry as a director on 1 May 2016
20 Jun 2016 AP01 Appointment of Mrs Lisa Hampton as a director on 1 May 2016
20 Jun 2016 AP01 Appointment of Mr Craig Griffiths as a director on 1 May 2016
07 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Mr Lee James Spencer on 6 August 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from Pekin Building 23 Harrington Street Liverpool L2 9QA United Kingdom to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted