LA SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Registration of charge 145516260003, created on 2024-03-25 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Particulars of variation of rights attached to shares |
| 18/05/2318 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Change of share class name or designation |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Registration of charge 145516260001, created on 2023-05-04 |
| 11/05/2311 May 2023 | Registration of charge 145516260002, created on 2023-05-04 |
| 05/05/235 May 2023 | Change of details for Mr John Buck as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Michael James Severn Powell as a director on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Mr Andrew Donald Done as a director on 2023-05-04 |
| 20/12/2220 December 2022 | Incorporation |
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