LESTERS PROFESSIONAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O SYBERSOLVE SOLUTIONS LIMITED SUITE 8A ELSINORE HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 22/02/1622 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED OXONIAN SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 17/10/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR SPENCER JAMES KENDRICK |
| 03/02/143 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 3RD FLOOR THRESHOLD HOUSE 65/69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AYR INTERNATIONAL HOLDINGS LIMITED |
| 18/01/1118 January 2011 | CORPORATE DIRECTOR APPOINTED AYR INTERNATIONAL HOLDINGS LIMITED |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 18/01/1118 January 2011 | CORPORATE DIRECTOR APPOINTED AYR INTERNATIONAL HOLDINGS LIMITED |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEFTON |
| 29/01/1029 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PLUCINSKY / 01/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEROME SEFTON / 01/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 01/09/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 2ND FLOOR BROADWAY CHAMBERS HAMMERSMITH LONDON |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | S366A DISP HOLDING AGM 29/07/02 |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 7200 THE QUORUM OXFORD BUSINESS PARK NORTH GARSINGTON ROAD OXFORD OX4 2JZ |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED TECHNICAL SOFTWARE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 17/02/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 SUITE 18805 72 NEW BOND STREET LONDON W1Y 9DD |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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