PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, July 2023
|
accounts |
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, July 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, July 2023
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2023
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 29th March 2023 director's details were changed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2023.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th February 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, June 2022
|
accounts |
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, June 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, June 2022
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th February 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 9th, July 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 9th, July 2021
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, July 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th February 2021
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, November 2020
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, November 2020
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, November 2020
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, April 2019
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 9th, April 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 18th February 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 30th September 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 11th, April 2018
|
accounts |
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 11th, April 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 11th, April 2018
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th February 2018
filed on: 27th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 8th, October 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 8th, October 2017
|
accounts |
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 8th, October 2017
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 8th, October 2017
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, September 2017
|
other |
Free Download
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2017
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th February 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ United Kingdom to Lovibond House Sun Rise Way Amesbury Salisbury SP4 7GR on Tuesday 8th March 2016
filed on: 8th, March 2016
|
address |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 19th, April 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lovibond test kits LIMITEDcertificate issued on 19/04/15
filed on: 19th, April 2015
|
change of name |
Free Download
(3 pages)
|
CH01 |
On Wednesday 18th February 2015 director's details were changed
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2015
|
incorporation |
Free Download
(27 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 18th February 2015
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|