LEGMAN SYSTEMS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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30/07/2430 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2023-04-05

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/09/2214 September 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/07/2123 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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26/04/1626 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/04/159 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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20/04/1220 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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18/05/1118 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1 BROOKFIELDS BROOKE END POTTON NEAR SANDY BEDFORDSHIRE

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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04/05/104 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JOHNSON / 04/04/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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03/05/053 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/05/027 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/06/016 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01

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04/05/014 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/05/0022 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 37 PLUM TREE ROAD LOWER STONDON HENLOW BEDFORDSHIRE SG16 6NE

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05/05/995 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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05/05/985 May 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: HOLWELL HOUSE HOLWELL ROAD HOLWELL HERTFORDSHIRE SG5 3SQ

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24/07/9724 July 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 COMPANY NAME CHANGED GALILEO DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/96

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04/09/964 September 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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15/04/9615 April 1996 SECRETARY RESIGNED

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15/04/9615 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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