LICENSED SOLUTIONS LTD

04364075
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 9 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2023 accounts Annual Accounts 9 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Anthony Fitzgerald Tilden) 1 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Anthony Fitzgerald Tilden) 1 Buy now
24 Jun 2022 accounts Annual Accounts 9 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
30 Nov 2020 officers Appointment of director (Mr Benjamin David Elder) 2 Buy now
04 Mar 2020 mortgage Statement of satisfaction of a charge 6 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2016 mortgage Registration of a charge 42 Buy now
18 Jul 2016 officers Change of particulars for director (Mr Paul Whitford) 2 Buy now
19 May 2016 officers Appointment of secretary (Mr Anthony Fitzgerald Tilden) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Geoffrey Ledger) 1 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
20 Feb 2012 resolution Resolution 1 Buy now
20 Feb 2012 resolution Resolution 5 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
08 Nov 2011 officers Appointment of secretary (Geoffrey Ledger) 3 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Anthony Tilden) 2 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 capital Capitals not rolled up 2 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Paul Whitford) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Anthony Fitzgerald Tilden) 2 Buy now
08 Aug 2009 accounts Annual Accounts 5 Buy now
03 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
13 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
30 Nov 2007 accounts Annual Accounts 4 Buy now
02 Apr 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 4 Buy now
15 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
19 Oct 2005 accounts Annual Accounts 4 Buy now
11 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
24 May 2004 accounts Annual Accounts 4 Buy now
16 Feb 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
25 Jun 2003 accounts Annual Accounts 4 Buy now
31 Mar 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
21 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
03 Apr 2002 capital Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Mar 2002 address Registered office changed on 14/03/02 from: btc house chapel hill longridge preston lancashire PR3 3JY 1 Buy now
14 Mar 2002 officers New director appointed 2 Buy now
14 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
31 Jan 2002 incorporation Incorporation Company 15 Buy now