LACEBRIDGE SYSTEMS LIMITED

Company Documents

DateDescription
25/07/1725 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1718 July 2017 APPLICATION FOR STRIKING-OFF

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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11/06/1611 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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27/07/1427 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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11/05/1311 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY ALLMOND / 14/04/2010

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24/04/1024 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 8 WILSTONE DRIVE ST ALBANS HERTFORDSHIRE AL4 9TT

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15/05/0115 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/05/9811 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/05/979 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/05/9613 May 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/05/9511 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/05/944 May 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/12/9315 December 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 ALPHA SERCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ

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16/06/9216 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/06/924 June 1992 ALTER MEM AND ARTS 06/05/92

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04/06/924 June 1992 DIRECTOR RESIGNED

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04/06/924 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9214 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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