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LCS RETAIL LIMITED

Company number 03171397

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 64 pages (64 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM02	Termination of appointment of Michael Borrill as a secretary on 30 January 2023	View PDF Termination of appointment of Michael Borrill as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP03	Appointment of Mr Robert James Allen as a secretary on 3 January 2023	View PDF Appointment of Mr Robert James Allen as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 68 pages (68 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP03	Appointment of Mr Michael Borrill as a secretary on 1 April 2022	View PDF Appointment of Mr Michael Borrill as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM02	Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022	View PDF Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP03	Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022	View PDF Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Jane Powell as a secretary on 1 January 2022	View PDF Termination of appointment of Jane Powell as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Stuart William Parker as a director on 13 December 2021	View PDF Termination of appointment of Stuart William Parker as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr James Francis Scott as a director on 13 December 2021	View PDF Appointment of Mr James Francis Scott as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
13 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
19 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LCS RETAIL LIMITED

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