LAWYERS AGENCY SERVICES LIMITED

Key Data

Status

Active

Company No.

04158877

Incorporation date

13/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

04/03/2026

Appointment of Christopher Mark Higham as a secretary on 2026-02-20

View PDF (2 pages)

03/03/2026

Termination of appointment of Kirstie Cove as a secretary on 2026-02-20

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mr Christopher Mark Higham as a director on 2022-12-13

View PDF (2 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of James David Saralis as a secretary on 2021-11-24

View PDF (1 pages)

03/12/2021

Appointment of Kirstie Cove as a secretary on 2021-11-24

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/11/2020

Secretary's details changed for James David Saralis on 2020-11-06

View PDF (1 pages)

06/11/2020

Director's details changed for James David Saralis on 2020-11-06

View PDF (2 pages)

06/11/2020

Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Northants NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on 2020-11-06

View PDF (1 pages)

06/11/2020

Change of details for Nahl Support Services Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

18/09/2020

Termination of appointment of John Russell Atkinson as a director on 2020-09-04

View PDF (1 pages)

18/08/2020

Change of details for National Accident Helpline Limited as a person with significant control on 2020-07-06

View PDF (2 pages)

09/06/2020

Director's details changed for James David Saralis on 2020-05-27

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/02/2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Stephen Dolton as a secretary on 2018-01-01

View PDF (1 pages)

02/01/2018

Termination of appointment of Stephen Dolton as a director on 2018-01-01

View PDF (1 pages)

02/01/2018

Appointment of James David Saralis as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of James David Saralis as a secretary on 2018-01-01

View PDF (2 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Stephen Dolton on 2017-07-19

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

29/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

05/06/2014

Termination of appointment of Samantha Porteous as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr John Russell Atkinson as a director

View PDF (2 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

21/12/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/05/2013

Director's details changed for Miss Samantha Jacqueline Porteous on 2012-12-21

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

08/03/2012

Director's details changed for Miss Samantha Jacqueline Porteous on 2012-01-01

View PDF (2 pages)

07/03/2012

Appointment of Stephen Dolton as a director

View PDF (2 pages)

06/03/2012

Appointment of Stephen Dolton as a secretary

View PDF (2 pages)

09/02/2012

Termination of appointment of Stephen Baker as a secretary

View PDF (1 pages)

06/02/2012

Termination of appointment of Alan Kennedy as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Stephen Baker as a director

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/05/2011

Director's details changed for Miss Samantha Jacqueline Porteous on 2011-05-06

View PDF (2 pages)

23/05/2011

Director's details changed for Miss Samantha Jacqueline Porteous on 2011-05-06

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (7 pages)

14/02/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

10/02/2011

Termination of appointment of John Campbell as a director

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

16/03/2010

Termination of appointment of John Campbell as a secretary

View PDF (1 pages)

16/03/2010

Appointment of Stephen George Baker as a director

View PDF (2 pages)

16/03/2010

Appointment of Stephen George Baker as a secretary

View PDF (1 pages)

15/03/2010

Director's details changed for John Forbes Campbell on 2010-02-23

View PDF (2 pages)

15/03/2010

Secretary's details changed for John Forbes Campbell on 2010-02-23

View PDF (1 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (4 pages)

07/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/04/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / samantha porteous / 01/02/2009

View PDF (1 pages)

31/03/2009

Director's change of particulars / alan kennedy / 10/10/2008

View PDF (1 pages)

18/06/2008

Appointment terminated director robert corrie

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

11/10/2006

Registered office changed on 11/10/06 from: 55 headlands kettering northamptonshire NN15 7EY

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

04/04/2006

Auditor's resignation

View PDF (1 pages)

02/03/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

19/08/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

04/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

16/01/2004

Certificate of change of name

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 20/08/03 from: 22-24 harborough road kingsthorpe northamptonshire NN2 7AZ

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (31 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

29/01/2003

Ad 25/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

29/01/2003

Return made up to 13/02/02; full list of members; amend

View PDF (6 pages)

13/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

12/12/2002

New director appointed

View PDF (2 pages)

26/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dolton, Stephen	Director	29/02/2012 - 01/01/2018	86
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	13/02/2001 - 14/02/2001	2731
Noone, Anthony Edward	Director	17/05/2004 - 31/03/2006	10
Kennedy, Alan Stewart	Director	18/06/2003 - 01/02/2012	19
Thomas, John Gregory	Director	25/11/2002 - 07/08/2007	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAWYERS AGENCY SERVICES LIMITED

LAWYERS AGENCY SERVICES LIMITED is an(a) Active company incorporated on 13/02/2001 with the registered office located at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWYERS AGENCY SERVICES LIMITED?

LAWYERS AGENCY SERVICES LIMITED is currently Active. It was registered on 13/02/2001 .

Where is LAWYERS AGENCY SERVICES LIMITED located?

LAWYERS AGENCY SERVICES LIMITED is registered at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR.

What does LAWYERS AGENCY SERVICES LIMITED do?

LAWYERS AGENCY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAWYERS AGENCY SERVICES LIMITED?

The latest filing was on 04/03/2026: Appointment of Christopher Mark Higham as a secretary on 2026-02-20.