LAN SUPPORT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 09/08/239 August 2023 | Notification of Stuart Charles Tidy as a person with significant control on 2023-08-01 |
| 08/08/238 August 2023 | Cessation of Stephen Johnson as a person with significant control on 2023-08-01 |
| 05/07/235 July 2023 | Appointment of Mr Stuart Charles Tidy as a director on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHNSON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TIDY |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR STEPHEN JOHNSON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY VANESSA TIDY |
| 03/01/193 January 2019 | CESSATION OF VANESSA TIDY AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | SECRETARY APPOINTED MRS VANESSA TIDY |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY STUART TIDY |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR STUART CHARLES TIDY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS VANESSA TIDY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED CMI LEASING LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR CHRISTOPHER MORRIS |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NALDER |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK NALDER / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 01/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 05/06/2010 |
| 01/10/101 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED MEDIA INTERACTIVE UK LIMITED CERTIFICATE ISSUED ON 27/06/09 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MORRIS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL PATMORE |
| 01/10/081 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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