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LIL-LETS UK LTD

Company number 00548990

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AP01	Appointment of Ms Siobhan O'sullivan as a director on 31 March 2022	View PDF Appointment of Ms Siobhan O'sullivan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP03	Appointment of Mr Andrew Thompson as a secretary on 31 March 2022	View PDF Appointment of Mr Andrew Thompson as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM02	Termination of appointment of Glen Kelly as a secretary on 31 March 2022	View PDF Termination of appointment of Glen Kelly as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
29 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 17 September 2019 GBP 2,450	View PDF Cancellation of shares. Statement of capital on 17 September 2019 GBP 2,450 - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
30 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	View PDF Withdrawal of a person with significant control statement on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 6,450.00	View PDF Statement of capital on 18 October 2017 GBP 6,450.00 - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	View PDF Solvency Statement dated 18/09/17 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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LIL-LETS UK LTD

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