L S CUSTOMS MANAGEMENT LIMITED

SC273322
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Termination of appointment of director (Duncan Francis Christie) 1 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 officers Appointment of director (Mr Andrew Robert Ellis) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Andrew Patterson) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Gordon Arthur Matson) 2 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew James Macdonald) 1 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Duncan Francis Christie) 2 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 officers Appointment of director (Mr Duncan Francis Christie) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Andrew James Macdonald) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Stuart Alexander White) 1 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Elizabeth Smith) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Stuart Alexander White) 2 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
23 Jan 2017 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 3 Buy now
23 Jan 2017 officers Appointment of director (Andrew Patterson) 3 Buy now
23 Jan 2017 officers Termination of appointment of secretary (Ian Smith) 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Ian Smith) 2 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2017 resolution Resolution 31 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
23 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
23 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
23 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Appointment of director (Mr Ian Smith) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mrs Elizabeth Smith) 2 Buy now
12 Oct 2015 officers Change of particulars for secretary (Mr Ian Smith) 1 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Change of particulars for secretary (Mr Ian Smith) 2 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Change of particulars for director (Mrs Elizabeth Smith) 2 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
24 Oct 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
02 Feb 2009 accounts Annual Accounts 8 Buy now
19 Nov 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
11 Jan 2008 accounts Annual Accounts 5 Buy now
18 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
10 Jan 2007 accounts Annual Accounts 5 Buy now
31 Oct 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
07 Oct 2005 annual-return Return made up to 14/09/05; full list of members 2 Buy now
12 Oct 2004 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
12 Oct 2004 capital Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
14 Sep 2004 incorporation Incorporation Company 17 Buy now