LISEC SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 07/08/257 August 2025 New | Application to strike the company off the register |
| 22/11/2422 November 2024 | Termination of appointment of Gerard Michael Smith as a director on 2024-11-22 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-10-21 with updates |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 08/12/238 December 2023 | Notification of a person with significant control statement |
| 10/11/2310 November 2023 | Cessation of Reinhold Süssenbacher as a person with significant control on 2023-11-10 |
| 13/07/2313 July 2023 | Appointment of Matthias Schöbl as a director on 2023-07-01 |
| 12/06/2312 June 2023 | Change of details for Dr Reinhold Subenbacher as a person with significant control on 2016-05-01 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 20/08/1820 August 2018 | ADOPT ARTICLES 23/07/2018 |
| 20/08/1820 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1815 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR GERARD MICHAEL SMITH |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUTTINGER |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | DISS40 (DISS40(SOAD)) |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY GERHARD SONNLEITNER |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SPITTERSBERGER |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR ALEXANDER LUTTINGER |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD SPITTERSBERGER / 05/01/2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 7 SPRINGFIELD INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7NB |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED GLASSOFT LIMITED CERTIFICATE ISSUED ON 21/09/99 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: FOREST LODGE CWM CYNFAL FFESTINIOG BLAENAU FFESTINIOG GWYNEDD LL41 4PY |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: UNIT 2 MAENOFFEREN BLAENAU FFESTINIOG GWYNEDD. LL41 3DL |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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