L2S SYSTEMS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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17/04/2517 April 2025 Change of details for Mr Mark Christopher Mitchell as a person with significant control on 2025-04-16

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17/04/2517 April 2025 Director's details changed for Mr Mark Christopher Mitchell on 2025-04-16

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01/04/251 April 2025 Secretary's details changed for Melanie Deborah Amanda Foley on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Mark Christopher Mitchell as a person with significant control on 2025-04-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-09 with no updates

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15/06/2415 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Accounts for a dormant company made up to 2020-09-30

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-09-30

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29/10/2129 October 2021 Confirmation statement made on 2021-08-09 with no updates

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/01/1717 January 2017 STRUCK OFF AND DISSOLVED

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01/11/161 November 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/01/1511 January 2015 PREVEXT FROM 31/08/2014 TO 30/09/2014

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11/01/1511 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOLEY

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26/11/1426 November 2014 Annual return made up to 9 August 2014 with full list of shareholders

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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