LESTER CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 08/01/258 January 2025 | Director's details changed for Mr Stuart Davidson on 2025-01-06 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 09/04/249 April 2024 | Appointment of Mr Darren Thomas as a director on 2024-04-08 |
| 09/04/249 April 2024 | Director's details changed for Mr Barney Millen on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Barney Millen as a director on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr James Bradshaw as a director on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Benjamin Davidson as a director on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TURNER |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 13/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED BRENDAN MICHAEL JOHNSON |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY, CR2 6AW |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1228 February 2012 | CONSOLIDATION 24/01/12 |
| 12/12/1112 December 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
| 12/12/1112 December 2011 | STATEMENT BY DIRECTORS |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 12/12/1112 December 2011 | REDUCE ISSUED CAPITAL 17/11/2011 |
| 12/12/1112 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/117 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 954250 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | SECTION 175 OF CA 2006 25/11/2010 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | NC INC ALREADY ADJUSTED 23/06/2010 |
| 05/07/105 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 121277 |
| 05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 21/11/02 |
| 05/09/025 September 2002 | RE-AP AUD, REC ACCS 15/08/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 106 BRIGHTON ROAD PURLEY SURREY CR2 4DB |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/897 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: 39 BRIGHTON ROAD SOUTH CROYDON SURREY CR26EB |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8415 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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