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LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED

Company number 09166246

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Company Results (links open in a new window)
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)
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
07 May 2020 CH01 Director's details changed for Mr John Anthony Beresford on 29 January 2020
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 January 2020
  • GBP 7,075
27 Jan 2020 SH03 Purchase of own shares.
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 16 October 2019
  • GBP 7,429
11 Nov 2019 SH03 Purchase of own shares.
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 PSC04 Change of details for Mr Stuart Davidson as a person with significant control on 16 July 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 July 2019
  • GBP 7,783
04 Oct 2019 SH03 Purchase of own shares.
28 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
21 May 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 8,137
21 May 2019 SH03 Purchase of own shares.
18 Feb 2019 SH06 Cancellation of shares. Statement of capital on 16 January 2019
  • GBP 8,491
18 Feb 2019 SH03 Purchase of own shares.
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 9 October 2018
  • GBP 8,845
30 Oct 2018 SH03 Purchase of own shares.
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 July 2018
  • GBP 9,199
13 Aug 2018 SH03 Purchase of own shares.
08 Aug 2018 PSC04 Change of details for Mr Stuart Davidson as a person with significant control on 16 July 2018
28 Jun 2018 MA Memorandum and Articles of Association
15 Jun 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 9,553
15 Jun 2018 SH03 Purchase of own shares.