LILY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
| 14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Notification of Mark Masiak as a person with significant control on 2022-01-01 |
| 19/01/2319 January 2023 | Director's details changed for Mr Mark Andrew Masiak on 2022-06-01 |
| 19/01/2319 January 2023 | Registered office address changed from Mark Masiak Ouse Lane Towcester NN12 6YJ England to Mark Masiak 11 Ouse Lane Towcester Northamptonshire NN12 6YJ on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from Lily Systems PO Box 7608 Milton Keynes MK11 9JG England to Mark Masiak Ouse Lane Towcester NN12 6YJ on 2023-01-19 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
| 29/11/2129 November 2021 | Cessation of Trevor Anthony Pemberton as a person with significant control on 2016-09-16 |
| 29/11/2129 November 2021 | Cessation of James Nicholas Denzil Bowes as a person with significant control on 2016-09-16 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-09-01 with updates |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/04/1824 April 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK MASIAK |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR PEMBERTON |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM SADDLERS COTTAGE WATERFALL WAY MEDBOURNE NR MARKET HARBOROUGH LEICESTERSHIRE LE16 8EE |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DENZIL BOWES / 01/09/2015 |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/10/134 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DENZIL BOWES / 14/05/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEMBERTON |
| 19/10/1019 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWES / 11/09/2007 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED TREVOR ANTHONY PEMBERTON |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY SALLY OAKLEY |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/02/0818 February 2008 | £ NC 1000/50000 12/12/ |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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