About

Registered Number: 03923976
Date of Incorporation: 11/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Established in 2000, Lbs (Fire Services) Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Birch, Susan Margaret is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Susan Margaret 10 March 2000 15 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 02 August 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 13 February 2018
PSC09 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 07 August 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 07 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 27 February 2014
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 14 October 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 12 February 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 03 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
AA - Annual Accounts 23 December 2008
225 - Change of Accounting Reference Date 13 May 2008
AUD - Auditor's letter of resignation 21 February 2008
363a - Annual Return 14 February 2008
353 - Register of members 14 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 04 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
287 - Change in situation or address of Registered Office 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 19 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 24 February 2006
288a - Notice of appointment of directors or secretaries 19 August 2005
353 - Register of members 29 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 31 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
225 - Change of Accounting Reference Date 04 March 2003
288b - Notice of resignation of directors or secretaries 03 September 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 18 March 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 26 June 2001
395 - Particulars of a mortgage or charge 13 June 2001
395 - Particulars of a mortgage or charge 13 June 2001
RESOLUTIONS - N/A 01 June 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
287 - Change in situation or address of Registered Office 09 March 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 16 February 2001
287 - Change in situation or address of Registered Office 20 January 2001
225 - Change of Accounting Reference Date 20 December 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
NEWINC - New incorporation documents 11 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2001 Outstanding

N/A

Debenture 24 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.