LANE SYSTEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / LANE DATA SOLUTIONS LIMITED / 01/03/2019 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BULLOCK / 20/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 14 ST. PETERS WALK GREAT TOTHAM MALDON ESSEX CM9 8XL ENGLAND |
| 20/10/1720 October 2017 | CESSATION OF LANE ENTERPRISES LIMITED AS A PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANE DATA SOLUTIONS LIMITED |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038621610002 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | REDUCE ISSUED CAPITAL 05/05/2016 |
| 19/05/1619 May 2016 | STATEMENT BY DIRECTORS |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 05/05/16 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 10 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM RINGWAY HOUSE, BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FINCHAM |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VOELKER |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/04/1212 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 88001 |
| 12/04/1212 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1212 April 2012 | ADOPT ARTICLES 20/03/2012 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED RUSSELL PETER FINCHAM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE HYLAND |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLUEH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ROLAND PETER VOELKER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DAVID JOHN BULLOCK |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FINCHAM / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HUGHES / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERRANCE KLUEH / 17/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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