LIONEX COMPUTING LTD

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-01-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/05/2019 May 2020 31/01/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 CESSATION OF AGATA JOANNA PLOTKA AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR PLOTKA

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 151 PICTON ROAD LIVERPOOL MERSEYSIDE L15 4LG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR AGATA PLOTKA

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MARIAN KUCHLIN

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATA PLOTKA

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/06/1517 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/10/1413 October 2014 DIRECTOR APPOINTED MS AGATA JOANNA PLOTKA

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26/08/1426 August 2014 FIRST GAZETTE

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03/06/143 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ODY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/02/1124 February 2011 DIRECTOR APPOINTED MS MAGDALENA ODY

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ODU

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ODU / 22/01/2010

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13/07/0913 July 2009 DIRECTOR APPOINTED SEBASTIAN ODU

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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