LAWTONS SYSTEMS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAWTON / 15/01/2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM VESPERS BARDFIELD ROAD FINCHINGFIELD BRAINTREE ESSEX CM7 4LX ENGLAND |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 185 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DU |
| 22/02/1622 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DESMOND LAWTON / 15/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAWTON / 15/01/2016 |
| 14/07/1514 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAWTON / 05/12/2012 |
| 09/10/129 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 06/02/116 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAWTON / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAWTON / 03/02/2010 |
| 01/11/091 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 185 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DY |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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