LARDYSOFT LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from 17 Augusta Crescent Penarth CF64 5RL to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2025-05-12

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02/05/252 May 2025 Appointment of a voluntary liquidator

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02/05/252 May 2025 Resolutions

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02/05/252 May 2025 Statement of affairs

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23/11/2423 November 2024 Confirmation statement made on 2024-11-11 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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26/11/2326 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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20/11/2220 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 2

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/11/1515 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/11/1430 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/12/1330 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1110 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/12/0930 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT JONES / 15/11/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/01/0926 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/12/0710 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 SECRETARY'S PARTICULARS CHANGED

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13/12/0513 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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