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L10 SERVICES GROUP LTD

Company number 12706191

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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)
07 Dec 2023 AP01 Appointment of Mr Thomas Daniel Landek as a director on 1 December 2023
13 Nov 2023 TM01 Termination of appointment of Thomas Daniel Landek as a director on 10 November 2023
18 Oct 2023 AP01 Appointment of Mr Thomas Daniel Landek as a director on 16 October 2023
18 Oct 2023 AD01 Registered office address changed from 12 12 Hoo Street Port Tennant Swansea SA1 8NY Wales to 12 Hoo Street Port Tennant Swansea SA1 8NY on 18 October 2023
16 Oct 2023 AD01 Registered office address changed from 12 Hoo Street Port Tennant Swansea SA1 8NY Wales to 12 12 Hoo Street Port Tennant Swansea SA1 8NY on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from 10 Holly Street Pontardawe Swansea SA8 4ET Wales to 12 Hoo Street Port Tennant Swansea SA1 8NY on 16 October 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 PSC07 Cessation of Thomas Daniel Landek as a person with significant control on 8 September 2023
22 Sep 2023 TM01 Termination of appointment of Thomas Daniel Landek as a director on 9 September 2023
22 Sep 2023 PSC01 Notification of David Christopher Walters as a person with significant control on 8 September 2023
20 Apr 2023 AP01 Appointment of Mr David Christopher Walters as a director on 15 April 2023
17 Apr 2023 CERTNM Company name changed d c walters LTD\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-15
16 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
16 Apr 2023 TM01 Termination of appointment of David Christopher Walters as a director on 15 April 2023
16 Apr 2023 AP01 Appointment of Mr Thomas Daniel Landek as a director on 15 April 2023
16 Apr 2023 PSC07 Cessation of David Christopher Walters as a person with significant control on 15 April 2023
16 Apr 2023 PSC01 Notification of Thomas Daniel Landek as a person with significant control on 15 April 2023
10 Feb 2023 AD01 Registered office address changed from 5 Commercial Street Ystradgynlais Swansea SA9 1HD Wales to 10 Holly Street Pontardawe Swansea SA8 4ET on 10 February 2023
05 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
02 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 October 2022
29 Jul 2022 AD01 Registered office address changed from Suite 4 Cedar House Lion Way Swansea Enterprise Park Swansea SA7 9FZ United Kingdom to 5 Commercial Street Ystradgynlais Swansea SA9 1HD on 29 July 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 AD01 Registered office address changed from Suite 4 Lion Way Swansea Enterprise Park Swansea SA7 9FZ United Kingdom to Suite 4 Cedar House Lion Way Swansea Enterprise Park Swansea SA7 9FZ on 25 November 2021
25 Nov 2021 CS01 Confirmation statement made on 29 June 2021 with no updates