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LS FIRE SOLUTIONS LTD

Company number 09663630

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 100
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CH01 Director's details changed for Mr Lloyd Smith on 1 April 2020
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 AD01 Registered office address changed from The Pheasant the Ridge Cold Ash Berkshire RG18 9HZ England to Unit 35 Kingfisher Court Newbury Berkshire RG14 5SJ on 4 October 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted