LANSA LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Christopher Brannan Smith as a director on 2025-02-17 |
| 11/03/2511 March 2025 | Termination of appointment of Richard Lee Chambers Iii as a director on 2025-02-17 |
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 17/07/2417 July 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-01 |
| 23/12/2223 December 2022 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2022-12-23 |
| 16/12/2216 December 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 10/06/1910 June 2019 | NOTIFICATION OF PSC STATEMENT ON 04/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CESSATION OF PETER DRANEY AS A PSC |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWMAN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEWMAN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DRANEY |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR RICHARD LEE CHAMBERS III |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR RANDALL ERIC JACOPS |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 09/07/189 July 2018 | REMOVE DIRECTOR 11/04/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FINCHAM |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALE FINCHAM / 28/11/2017 |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEWMAN / 25/11/2016 |
| 11/12/1511 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEWMAN / 28/11/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRANEY / 28/11/2012 |
| 14/12/1214 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALE FINCHAM / 28/11/2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTERMOLE |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NEWMAN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DALE FINCHAM / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNDSEY CATTERMOLE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEWMAN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRANEY / 12/11/2009 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/991 April 1999 | COMPANY NAME CHANGED ASPECT COMPUTING (EUROPE) LTD CERTIFICATE ISSUED ON 01/04/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | ACCOUNTING REF. DATE SHORT FROM 26/05 TO 31/03 |
| 06/04/906 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/05 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 16/03/9016 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED ASPECT COMPUTING (UK) LTD. CERTIFICATE ISSUED ON 29/01/90 |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND FOR TY LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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