LAKE IMAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 27/03/2327 March 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 08/04/218 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 26/02/2126 February 2021 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR JOSEPH GRAHAM HARRISON |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINO PRINTING SCIENCES PLC |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MINGAY |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM PULFORD |
| 02/12/192 December 2019 | CESSATION OF MARTIN MARK KEATS AS A PSC |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINGAY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINGAY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEATS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STINSON |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM THE FORUM ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MARK KEATS / 01/09/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MARK KEATS / 28/08/2019 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MINGAY / 30/09/2013 |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINGAY / 30/09/2013 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STINSON / 03/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | SECOND FILING WITH MUD 23/08/12 FOR FORM AR01 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STINSON / 29/07/2011 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 23/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MARK KEATS / 23/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STINSON / 23/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | GBP IC 1000/600 25/04/08 GBP SR 400@1=400 |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: MARISH WHARF, SAINT MARYS ROAD, LANGLEY, SLOUGH, BERKSHIRE SL3 6DA |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 37 STOKE ROAD, SLOUGH, BERKSHIRE |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED SUNDERDALE LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 07/09/947 September 1994 | £ NC 1000/100000 01/09/94 |
| 07/09/947 September 1994 | AUTHORISATION TO ALLOT 01/09/94 |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LAKE IMAGE SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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