L2S2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 22/03/2422 March 2024 | Termination of appointment of Thomas Collingwood Hughes as a director on 2024-03-20 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Termination of appointment of Tom Pickthorn as a secretary on 2023-10-19 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTICASE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | SUB-DIVISION 08/02/19 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED DR JAMES EDWARD WHITTICASE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 20/07/1720 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM PICKTHORN / 01/04/2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 50000 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED SIR THOMAS COLLINGWOOD HUGHES |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID KING |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | SAIL ADDRESS CHANGED FROM: 215 HUNTINGDON ROAD CAMBRIDGE CB3 0DL UNITED KINGDOM |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/06/1213 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 50000 |
| 13/06/1213 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1213 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED LEADING LIGHT SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/04/1120 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS; AMEND |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 22/07/0922 July 2009 | GBP NC 17741/25000 01/07/2009 |
| 22/07/0922 July 2009 | GBP NC 1000/17741 01/07/2009 |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/06/0823 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTORS APT/RES 28/04/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | COMPANY NAME CHANGED M&R 1006 LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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