LONG RANGE SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 04/12/244 December 2024 | Change of details for Longrange Systems Uk Ltd as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Appointment of Mr Graham Mckenzie as a director on 2024-10-16 |
| 31/10/2431 October 2024 | Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16 |
| 31/10/2431 October 2024 | Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16 |
| 31/10/2431 October 2024 | Termination of appointment of Betty Mckenzie as a director on 2024-10-16 |
| 31/10/2431 October 2024 | Appointment of Ms Penelope Jane Mckenzie as a director on 2024-10-16 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/17 |
| 30/08/1730 August 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 21/05/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 21/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/12/1424 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | COMPANY NAME CHANGED PAGERZ PLC CERTIFICATE ISSUED ON 04/12/14 |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | CHANGE OF NAME 13/10/2014 |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1419 August 2014 | CHANGE OF NAME 01/08/2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 11/01/1211 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED NETWORK SYSTEMS EUROPE PLC CERTIFICATE ISSUED ON 10/03/10 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | CHANGE OF NAME 24/09/2009 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company