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LITKE WOOD BOOKKEEPING SOLUTIONS LIMITED

Company number 10412134

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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)
10 Mar 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
View PDF Confirmation statement made on 9 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 6 pages (6 pages)
16 Sep 2025 AP01 Appointment of Mrs Agnieszka Litke as a director on 1 September 2025
View PDF Appointment of Mrs Agnieszka Litke as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 CS01 Confirmation statement made on 9 February 2025 with updates
View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2025 AD01 Registered office address changed from 265 Edleston Road Crewe CW2 7EA England to 83 Sorbus Drive Crewe CW1 4EX on 10 March 2025
View PDF Registered office address changed from 265 Edleston Road Crewe CW2 7EA England to 83 Sorbus Drive Crewe CW1 4EX on 10 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
15 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022 TM01 Termination of appointment of Agnieszka Litke as a director on 1 January 2022
View PDF Termination of appointment of Agnieszka Litke as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
29 Oct 2021 AP01 Appointment of Ms Agnieszka Litke as a director on 15 October 2021
View PDF Appointment of Ms Agnieszka Litke as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 AD01 Registered office address changed from The House of Financial Experts 3 Chester Bridge Crewe CW2 7EF England to 265 Edleston Road Crewe CW2 7EA on 29 October 2021
View PDF Registered office address changed from The House of Financial Experts 3 Chester Bridge Crewe CW2 7EF England to 265 Edleston Road Crewe CW2 7EA on 29 October 2021 - link opens in a new window - 1 page (1 page)
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-15
- link opens in a new window - 3 pages (3 pages)
18 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020 TM01 Termination of appointment of Agnieszka Litke as a director on 30 September 2020
View PDF Termination of appointment of Agnieszka Litke as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
09 Feb 2020 PSC01 Notification of Graham Wood as a person with significant control on 14 January 2020
View PDF Notification of Graham Wood as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2020 PSC07 Cessation of Dominika Grabowiecka as a person with significant control on 14 January 2020
View PDF Cessation of Dominika Grabowiecka as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019 PSC01 Notification of Dominika Grabowiecka as a person with significant control on 1 June 2019
View PDF Notification of Dominika Grabowiecka as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)