LIFTING SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Charles Pullen as a director on 2025-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/04/2418 April 2024 | Satisfaction of charge 029951410014 in full |
| 16/01/2416 January 2024 | Appointment of Mr Charles Pullen as a director on 2024-01-02 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 05/01/245 January 2024 | Termination of appointment of Stephen Peter Burke as a director on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Stephen Peter Burke as a secretary on 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 029951410019 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 029951410017 in full |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-13 with updates |
| 28/11/2228 November 2022 | Satisfaction of charge 029951410018 in full |
| 03/11/223 November 2022 | Satisfaction of charge 029951410016 in full |
| 03/11/223 November 2022 | Appointment of Mr Augusto Zona as a director on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Will Street as a director on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Mr Martin Street as a director on 2022-11-02 |
| 03/11/223 November 2022 | Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Townend Works Chapel En Le Frith Derbyshire SK23 0PH on 2022-11-03 |
| 03/11/223 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 03/11/223 November 2022 | Satisfaction of charge 029951410015 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 029951410012 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 19/11/2119 November 2021 | Appointment of Mr Stephen Peter Burke as a secretary on 2021-10-26 |
| 19/11/2119 November 2021 | Termination of appointment of Steven Austin as a secretary on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Steven Austin as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Registration of charge 029951410016, created on 2021-10-26 |
| 27/10/2127 October 2021 | Registration of charge 029951410015, created on 2021-10-26 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Anthony John Burton as a director on 2021-09-24 |
| 29/07/2129 July 2021 | Registration of charge 029951410014, created on 2021-07-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/2019 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAINS |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BURTON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW FLETCHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BURKE / 27/03/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE AUSTIN / 27/03/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410013 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410012 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR CHARLES MAINS |
| 05/06/175 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 27/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 27/03/2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 27/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410011 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029951410010 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 18/01/2013 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410010 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 18/01/2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 17 OSYTH CLOSE BRACKMILLS INDUSTRIAL ES NORTHAMPTON NN4 7DY |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 18/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 21/11/2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 20/11/2012 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/11/1220 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 16/11/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 62 CLINTON ROAD FAR COTTON NORTHAMPTON |
| 20/01/9820 January 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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