LINUX BASED SYSTEMS DESIGN LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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19/08/2519 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Director's details changed for Dr Nigel Kukard on 2023-11-04

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04/11/234 November 2023 Confirmation statement made on 2023-11-04 with no updates

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04/11/234 November 2023 Change of details for Dr Nigel Kukard as a person with significant control on 2023-11-04

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16/05/2316 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 48 HIGH STREET HASLEMERE SURREY GU27 2LA ENGLAND

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ROBIN KUKARD / 29/06/2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O C/O FLETCHER KENNEDY LIMITED 48 HIGH STREET HASLEMERE SURREY GU27 2LA

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04/12/164 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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21/02/1621 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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24/04/1124 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ROBIN KUKARD / 08/02/2011

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12/11/1012 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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04/11/094 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ROBIN KUKARD / 04/11/2009

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 04/11/2009

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/11/085 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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08/01/088 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE

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24/11/0524 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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