LAS SYSTEMS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-04 with no updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-03-31

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/12/2329 December 2023 Registered office address changed to PO Box 4385, 11235093 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-29

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/09/2321 September 2023 Registered office address changed from PO Box 4385 11235093 - Companies House Default Address Cardiff CF14 8LH to Level 18 40 Bank Street Canary Wharf London Greater London E14 5NR on 2023-09-21

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12/09/2312 September 2023 Register inspection address has been changed from Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR England to Level 18 Bank Street 40 Bank Street (Hq3), Canary Wharf London E14 5NR

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12/09/2312 September 2023 Register inspection address has been changed from Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR

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12/09/2312 September 2023 Register inspection address has been changed to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR

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12/09/2312 September 2023 Register inspection address has been changed from Level 18 Bank Street 40 Bank Street (Hq3), Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR

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10/09/2310 September 2023 Change of details for Similolu Akinnusi as a person with significant control on 2023-09-01

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09/09/239 September 2023 Director's details changed for Similolu Akinnusi on 2023-09-01

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14/08/2314 August 2023 Registered office address changed to PO Box 4385, 11235093 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Confirmation statement made on 2023-03-04 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-03-30

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22/02/2322 February 2023 Change of details for Similolu Akinnusi as a person with significant control on 2022-02-10

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08/04/228 April 2022 Confirmation statement made on 2022-03-04 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/03/223 March 2022 Unaudited abridged accounts made up to 2021-03-31

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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14/06/2014 June 2020 PSC'S CHANGE OF PARTICULARS / SIMILOLU AKINNUSI / 05/04/2018

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14/06/2014 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMILOLU AKINNUSI / 05/04/2018

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/02/2022 February 2020 DISS40 (DISS40(SOAD))

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20/02/2020 February 2020 31/03/19 UNAUDITED ABRIDGED

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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04/02/204 February 2020 FIRST GAZETTE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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