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LSC COMMUNICATIONS UK LIMITED

Company number 00166396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 CH04 Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
21 Jan 2019 AP01 Appointment of Matthew Kyle Roberts as a director on 21 December 2018
21 Jan 2019 TM01 Termination of appointment of James Ellward as a director on 21 December 2018
03 Oct 2018 AP01 Appointment of Mr Andrew Coxhead as a director on 10 September 2018
03 Oct 2018 AP01 Appointment of Mr James Ellward as a director on 10 September 2018
03 Oct 2018 TM01 Termination of appointment of Magdalena Swat as a director on 10 September 2018
03 Oct 2018 TM01 Termination of appointment of Grzegorz Czech as a director on 10 September 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Nov 2016 AP04 Appointment of First Names Secretaries (Gb) Limited as a secretary on 31 August 2016
09 Nov 2016 TM02 Termination of appointment of First Names (Uk) Limited as a secretary on 12 September 2016
21 Sep 2016 MISC RP04 CS01 second filed CS01 30/06/2016 amended shareholder information
21 Sep 2016 AD01 Registered office address changed from Flaxby Moor Knaresborough North Yorkshire HG5 0XJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 21 September 2016
21 Sep 2016 AP04 Appointment of First Names (Uk) Limited as a secretary on 12 September 2016
21 Sep 2016 TM02 Termination of appointment of Terry Gordon as a secretary on 12 September 2016
21 Sep 2016 TM01 Termination of appointment of Walter Brown as a director on 12 September 2016
26 Aug 2016 MISC RP04 CS01 second filed CS01 30/06/2016 amended shareholder information
20 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/09/2016. a second filed CS01 (Shareholder Information) was registered on 26/08/2016.
13 May 2016 AP01 Appointment of Grzegorz Czech as a director on 21 March 2016
13 May 2016 TM01 Termination of appointment of Mark Timothy Richardson as a director on 21 February 2016
13 May 2016 AP01 Appointment of Magdalena Swat as a director
26 Apr 2016 AP01 Appointment of Magdalena Swat as a director on 21 March 2016