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LIFECYCLE MANAGEMENT SERVICES LTD

Company number 14870427

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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)
27 May 2025	CS01	Confirmation statement made on 14 May 2025 with no updates	View PDF Confirmation statement made on 14 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025	AP01	Appointment of Mr Adam Euan Thompson as a director on 10 April 2025	View PDF Appointment of Mr Adam Euan Thompson as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP01	Appointment of Mr Graeme Mcfaull as a director on 10 April 2025	View PDF Appointment of Mr Graeme Mcfaull as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024	View PDF Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AD01	Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024	View PDF Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 27 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Sundeep Thind as a director on 15 August 2024	View PDF Termination of appointment of Sundeep Thind as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 7 July 2023	View PDF Appointment of Mr Simon Mark Peter Adcock as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Sundeep Thind as a director on 7 July 2023	View PDF Appointment of Mr Sundeep Thind as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC05	Change of details for Lifecycle Oils Ltd as a person with significant control on 7 July 2023	View PDF Change of details for Lifecycle Oils Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC02	Notification of Gh Bio-Power Limited as a person with significant control on 7 July 2023	View PDF Notification of Gh Bio-Power Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Lifecycle Oils Ltd as a person with significant control on 7 July 2023	View PDF Change of details for Lifecycle Oils Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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