LIONHEART DATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Termination of appointment of Helena Claire Troughton as a secretary on 2024-06-30 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 07/11/237 November 2023 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 166 Free Trade Wharf 340 the Highway London E1W 3EU on 2023-11-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/01/232 January 2023 | Director's details changed for Mr Peter Anthony Mclean on 2022-12-30 |
| 02/01/232 January 2023 | Secretary's details changed for Mrs Helena Claire Troughton on 2022-12-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/03/2028 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/02/1819 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O NYMAN LINDEN SUITE B 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/01/1611 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: NYMAN LINDEN CHARTERED ACCOUNTANTS 105 BAKER STREET LONDON W1U 6NY |
| 05/02/025 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/04/9920 April 1999 | S386 DIS APP AUDS 09/04/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 118 BAKER STREET LONDON W1M 1LB |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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