LICENCE SERVICES LTD


Registered number: 00988587
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Name: LICENCE SERVICES LTD
LICENCE SERVICES LIMITED
Address: WAYSIDE HOUSE, MOORLANDS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6QG
Incorporation Date: 1970-09-04

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-06-30 Financial report - 2018-06-30 view
2017-05-31 Financial report - 2017-05-31 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-08-10 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2019-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-03 CURREXT FROM 31/05/2018 TO 30/06/2018 AA01
2018-08-08 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-08-10 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-08-07 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-07-18 31/05/15 TOTAL EXEMPTION SMALL AA
2015-08-09 01/08/15 FULL LIST AR01
2014-07-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON TM01
2014-08-16 01/08/14 FULL LIST AR01
2013-07-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-13 APPOINTMENT TERMINATED, SECRETARY ALISON HOUGHTON TM02
2013-08-05 01/08/13 FULL LIST AR01
2013-08-07 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-20 DIRECTOR APPOINTED MRS CAROL HOUGHTON AP01
2013-07-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-08-01 01/08/12 FULL LIST AR01
2012-07-04 31/05/12 TOTAL EXEMPTION SMALL AA
2011-08-04 01/08/11 FULL LIST AR01
2011-10-07 31/05/11 TOTAL EXEMPTION SMALL AA
2010-08-06 01/08/10 FULL LIST AR01
2010-07-26 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILARY HOUGHTON / 01/08/2010 CH01
2009-06-07 31/05/09 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-07-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-08-04 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-04 SECRETARY RESIGNED 288b
2005-08-17 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-07-29 SECRETARY RESIGNED 288b
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-31 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-08-12 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-09-25 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-02-19 REGISTERED OFFICE CHANGED ON 19/02/01 FROM:BASSETT COTTAGEDEAN LANE, COOKHAMMAIDENHEADBERKSHIRE SL6 9AH 287
2001-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-07 SECRETARY RESIGNED 288b
2001-07-07 NEW SECRETARY APPOINTED 288a
2001-08-07 NEW SECRETARY APPOINTED 288a
2001-08-17 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2001-09-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-08-21 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
2000-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-08-11 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS 363s
1999-04-22 REGISTERED OFFICE CHANGED ON 22/04/99 FROM:52 BEVERLEY GARDENSMAIDENHEADBERKSHIRE SL6 6SN 287
1998-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-10-09 DIRECTOR RESIGNED 288b

Last update: 2020-02-27 01:52:43