LAYER3 SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-04 |
| 13/06/2413 June 2024 | Registered office address changed from 43 Pendle Road London SW16 6RT to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2024-06-13 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of affairs |
| 13/06/2413 June 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/09/199 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/08/1827 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/08/1725 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/12/0929 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES THOMAS RULE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN CHARLES GREGORY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC PACKER / 29/12/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | £ NC 1000/10100 05/11/ |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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