| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
delete source_ip 134.213.73.220 |
| 2024-03-13 |
insert source_ip 87.239.17.147 |
| 2023-07-17 |
delete managingdirector Rob Salter |
| 2023-07-17 |
delete person Rob Salter |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SALTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-19 |
update person_description Richard Fisk => Richard Fisk |
| 2022-11-16 |
delete managingdirector Peter Papanastasiou |
| 2022-11-16 |
delete otherexecutives Rob Salter |
| 2022-11-16 |
insert cfo Richard Shipley |
| 2022-11-16 |
insert casestudy_pages_linkeddomain lstcsurveys.co.uk |
| 2022-11-16 |
insert contact_pages_linkeddomain lstcsurveys.co.uk |
| 2022-11-16 |
insert index_pages_linkeddomain lstcsurveys.co.uk |
| 2022-11-16 |
insert management_pages_linkeddomain lstcsurveys.co.uk |
| 2022-11-16 |
insert person Richard Shipley |
| 2022-11-16 |
insert service_pages_linkeddomain lstcsurveys.co.uk |
| 2022-11-16 |
update person_title Peter Papanastasiou: Office Manager; Managing Director; Director => Office Manager; Director |
| 2022-11-16 |
update person_title Rob Salter: Financial Director / Services - Key Contacts; Managing Director; Director => Managing Director |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CREW |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR KUDZIE MARAWANYIKA |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STRAKER / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MINNS / 15/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAPANASTASIOU / 15/07/2022 |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSTC GROUP LTD |
| 2022-07-11 |
update statutory_documents CESSATION OF MARTIN JOHN STRAKER AS A PSC |
| 2022-07-11 |
update statutory_documents CESSATION OF NICHOLAS MINNS AS A PSC |
| 2022-07-11 |
update statutory_documents CESSATION OF PETER PAPANASTASIOU AS A PSC |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041916300004 |
| 2022-04-12 |
delete person Steve Pymm |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN RICHARD SHIPLEY |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MINNS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-22 |
delete address Office 9,
Unit 1A,
Bromfield Industrial Estate,
Stephen Gray Road,
Mold,
Flintshire,
CH7 1HE
United Kingdom |
| 2021-06-22 |
insert address Office 217 & 218
Prospect House Business Hub
Factory Road
Sandycroft
Deeside
Flintshire
CH5 2QJ
United Kingdom |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-01-28 |
delete person Craig Jones |
| 2021-01-28 |
delete person Graham Young |
| 2021-01-28 |
delete phone +44 (0)1332 981 291 |
| 2021-01-28 |
delete phone 01377 259 555 |
| 2021-01-28 |
insert person Stuart Kay |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTONY KEITH SALTER |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SHIPLEY |
| 2020-10-02 |
insert managingdirector Peter Papanastasiou |
| 2020-10-02 |
insert managingdirector Rob Salter |
| 2020-10-02 |
insert otherexecutives Rob Salter |
| 2020-10-02 |
insert person Rob Salter |
| 2020-10-02 |
update person_title Peter Papanastasiou: Office Manager; Director => Office Manager; Managing Director; Director |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-26 |
update person_title Steve Pymm: CAD Designer; Engineering CAD Manager => CAD Consultant; CAD Designer |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-26 |
insert phone +44 (0)1332 981 291 |
| 2019-08-27 |
insert address 6 Allen Road,
Livingston,
West Lothian,
EH54 6TQ
United Kingdom |
| 2019-08-27 |
insert address Bourne House,
475 Godstone Road,
Whyteleafe,
Surrey,
CR3 0BL
United Kingdom |
| 2019-08-27 |
insert address Innovation Factory
Forthriver Business Park
Springfield Road
Belfast
BT12 7DG
United Kingdom |
| 2019-08-27 |
insert address Office 9,
Unit 1A,
Bromfield Industrial Estate,
Stephen Gray Road,
Mold,
Flintshire,
CH7 1HE
United Kingdom |
| 2019-08-27 |
insert address Wyvern Business Park,
Derby,
DE21 6LY
United Kingdom |
| 2019-08-27 |
insert address Yorkshire House,
York Road,
Little Driffield,
Driffield,
East Yorkshire,
YO25 5XA
United Kingdom |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-13 |
update statutory_documents ADOPT ARTICLES 04/12/2018 |
| 2019-01-11 |
insert casestudy_pages_linkeddomain erm.ltd |
| 2019-01-11 |
insert contact_pages_linkeddomain erm.ltd |
| 2019-01-11 |
insert index_pages_linkeddomain erm.ltd |
| 2019-01-11 |
insert management_pages_linkeddomain erm.ltd |
| 2019-01-11 |
insert service_pages_linkeddomain erm.ltd |
| 2018-08-15 |
delete source_ip 188.165.73.154 |
| 2018-08-15 |
insert source_ip 134.213.73.220 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update website_status FlippedRobots => OK |
| 2018-02-08 |
delete address Ionracas House,
6 Allen Road,
Livingston,
West Lothian,
EH54 6TQ |
| 2017-11-05 |
update website_status OK => FlippedRobots |
| 2017-06-12 |
delete address 2 Allen Road,
Livingston,
West Lothian,
EH54 6TQ |
| 2017-06-12 |
insert address Ionracas House,
6 Allen Road,
Livingston,
West Lothian,
EH54 6TQ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_charges 1 => 3 |
| 2017-02-08 |
update num_mort_outstanding 0 => 2 |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041916300003 |
| 2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041916300002 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-27 |
delete address Office 6,
Unit 1A,
Bromfield Industrial Estate,
Stephen Gray Road,
Mold,
Flintshire,
CH7 1HE |
| 2016-02-27 |
insert address Office 9,
Unit 1A,
Bromfield Industrial Estate,
Stephen Gray Road,
Mold,
Flintshire,
CH7 1HE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-21 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-30 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STRAKER / 30/04/2014 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PAPANASTASIOU / 30/04/2014 |
| 2014-03-25 |
insert index_pages_linkeddomain teamviewer.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
insert address Wyvern Business Park,
Derby,
DE21 6LY |
| 2013-10-31 |
insert phone +44 (0) 1332 673 812 |
| 2013-06-29 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-30 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-08 |
update website_status OK |
| 2013-02-08 |
insert address 2 Allen Road,
Livingston,
West Lothian,
EH54 6TQ |
| 2013-02-08 |
insert phone +44 (0) 1506 412999 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-04-13 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents ADOPT ARTICLES 10/01/2011 |
| 2011-01-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
PADDOCK HOUSE
10 MIDDLE STREET SOUTH
DRIFFIELD
EAST YORKSHIRE YO25 6PT |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |