Lct Support Services Ltd was founded on 20 August 2003, it's status is listed as "Active". The companies directors are listed as Fletcher, Samantha, Howe Davies, Michael John, Plumley, Fiona, O'brien, David George, Stephens, Janette Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWE DAVIES, Michael John | 01 January 2005 | - | 1 |
O'BRIEN, David George | 03 October 2003 | 01 April 2013 | 1 |
STEPHENS, Janette Susan | 26 August 2009 | 05 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Samantha | 13 May 2019 | - | 1 |
PLUMLEY, Fiona | 20 August 2003 | 20 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
MR01 - N/A | 26 June 2020 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
AUD - Auditor's letter of resignation | 04 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 20 August 2019 | |
CH01 - Change of particulars for director | 01 July 2019 | |
AP03 - Appointment of secretary | 20 May 2019 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 31 August 2018 | |
MR04 - N/A | 12 December 2017 | |
MR04 - N/A | 12 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 01 September 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 05 September 2014 | |
CH01 - Change of particulars for director | 05 September 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 11 October 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 17 October 2012 | |
CH01 - Change of particulars for director | 17 October 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AUD - Auditor's letter of resignation | 23 February 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AUD - Auditor's letter of resignation | 11 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
225 - Change of Accounting Reference Date | 28 August 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 12 August 2009 | |
AA - Annual Accounts | 28 November 2008 | |
MISC - Miscellaneous document | 28 November 2008 | |
363a - Annual Return | 02 October 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 21 May 2007 | |
AUD - Auditor's letter of resignation | 01 February 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 September 2006 | |
353 - Register of members | 04 September 2006 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363a - Annual Return | 26 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
363s - Annual Return | 01 September 2004 | |
225 - Change of Accounting Reference Date | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
287 - Change in situation or address of Registered Office | 30 August 2003 | |
NEWINC - New incorporation documents | 20 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2020 | Outstanding |
N/A |
All assets debenture | 12 February 2010 | Fully Satisfied |
N/A |
Debenture | 11 March 2008 | Fully Satisfied |
N/A |