LIMOUSIN SOLUTIONS LIMITED


Registered number: 06403495
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Name: LIMOUSIN SOLUTIONS LIMITED
LIMOUSIN SOLUTIONS LTD
Address: CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Incorporation Date: 2007-10-18

Company status: Active


Company Documents

date name form type
2022-03-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLE TM01
2022-06-20 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETLEY TM01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-19 APPOINTMENT TERMINATED, DIRECTOR HARRY PARKER TM01
2022-06-20 APPOINTMENT TERMINATED, SECRETARY WILLIAM KETLEY TM02
2022-10-31 CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES CS01
2021-09-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-23 DIRECTOR APPOINTED MR HARRY PARKER AP01
2021-02-23 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS TM01
2021-11-01 CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES CS01
2020-02-21 DIRECTOR APPOINTED MR JONATHAN WATSON AP01
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROBERT CURSITER / 24/06/2020 CH01
2020-08-25 SECRETARY APPOINTED MR WILLIAM ROBERT CHARLES KETLEY AP03
2020-08-25 DIRECTOR APPOINTED MR WILLIAM ROBERT CHARLES KETLEY AP01
2020-02-21 DIRECTOR APPOINTED MR RICHARD GEORGE BARTLE AP01
2020-02-21 DIRECTOR APPOINTED MR MICHAEL DAVID ROBERT CURSITER AP01
2020-07-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES CS01
2019-11-06 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2019-10-24 APPOINTMENT TERMINATED, SECRETARY IAIN KERR TM02
2019-10-24 APPOINTMENT TERMINATED, DIRECTOR IAIN KERR TM01
2019-08-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2018-07-02 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-27 APPOINTMENT TERMINATED, DIRECTOR JAMES BLOOM TM01
2017-10-20 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2017-07-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 18/10/15 FULL LIST AR01
2015-02-10 APPOINTMENT TERMINATED, DIRECTOR PETER KIRTON TM01
2015-02-10 DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS AP01
2014-06-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 DIRECTOR APPOINTED MR ALED OWEN EDWARDS AP01
2014-01-21 APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS TM01
2014-11-03 18/10/14 FULL LIST AR01
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROMAVENUE Q, NACSTONELEIGHWARWICKSHIRECV8 2RD AD01
2013-12-09 18/10/13 FULL LIST AR01
2013-05-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-09 18/10/12 FULL LIST AR01
2012-05-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-10 18/10/11 FULL LIST AR01
2011-07-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-06 DIRECTOR APPOINTED MR PETER CHARLES KIRTON AP01
2010-01-08 SUB-DIVISION01/12/09 SH02
2010-11-08 18/10/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 01/12/09 STATEMENT OF CAPITAL GBP 25500 SH01
2010-01-08 VARYING SHARE RIGHTS AND NAMES RES12
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ALED OWEN EDWARDS / 26/11/2009 CH01
2009-04-22 CURREXT FROM 31/10/2009 TO 31/12/2009 225
2009-09-28 DIRECTOR APPOINTED JAMES CUBITT WILLIAM BLOOM 288a
2009-03-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM DUNLOP KERR / 26/11/2009 CH01
2009-11-27 18/10/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUBITT WILLIAM BLOOM / 26/11/2009 CH01
2008-10-28 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2007-11-05 AD 18/10/07---------£ SI 4999@1=4999£ IC 1/5000 88(2)R

Last update: 2024-02-11 10:01:49