LAPIS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/173 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCKLIN |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROCKLIN |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROCKLIN / 07/10/2010 |
| 25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | S386 DISP APP AUDS 12/02/02 |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 12/02/02 |
| 05/03/025 March 2002 | S252 DISP LAYING ACC 12/02/02 |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/10/0018 October 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/03/002 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | � NC 1000/100000 06/05/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 06/05/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED MIRO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 10/01/9710 January 1997 | COMPANY NAME CHANGED SUPPLYDISK LIMITED CERTIFICATE ISSUED ON 13/01/97 |
| 13/11/9613 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 TORBEG HILLTOP AVENUE.VICARAGE HILL BENFLEET ESSEX SS7 1PH |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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