| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-12-31 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 8 => 3 |
| 2022-11-17 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/03/2023 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BINGHAM |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JASON PHILIP SHARP |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES RAVA |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART WALLACE |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RAVA / 16/11/2022 |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCM ENVIRONMENTAL SERVICES LIMITED |
| 2022-11-17 |
update statutory_documents CESSATION OF DAVID WRIGHT AS A PSC |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UNIT 9, HOWARD BUILDING 155 NORTHUMBERLAND STREET NORTHUMBERLAND STREET BELFAST BT13 2JF |
| 2015-09-08 |
insert address UNIT 12 BLACKSTAFF WAY BELFAST BT11 9DT |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
UNIT 12 M1 BUSINESS PARK
BLACKSTAFF WAY
BELFAST
BT11 9DT
NORTHERN IRELAND |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
UNIT 9, HOWARD BUILDING 155 NORTHUMBERLAND STREET
NORTHUMBERLAND STREET
BELFAST
BT13 2JF |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 9, HOWARD BUILDING 155 NORTHUMBERLAND STREET NORTHUMBERLAND STREET BELFAST NORTHERN IRELAND BT13 2JF |
| 2014-11-07 |
insert address UNIT 9, HOWARD BUILDING 155 NORTHUMBERLAND STREET NORTHUMBERLAND STREET BELFAST BT13 2JF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-11-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-10-13 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-07 |
delete address 6 GRANSHA GREEN GLEN ROAD BELFAST ANTRIM UNITED KINGDOM BT11 8AX |
| 2014-07-07 |
insert address UNIT 9, HOWARD BUILDING 155 NORTHUMBERLAND STREET NORTHUMBERLAND STREET BELFAST NORTHERN IRELAND BT13 2JF |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-02 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
6 GRANSHA GREEN
GLEN ROAD
BELFAST
ANTRIM
BT11 8AX
UNITED KINGDOM |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOYLE |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK WRIGHT |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-30 |
update statutory_documents 02/08/13 FULL LIST |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |