LISLEEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Secretary's details changed for John Alan Campbell on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Alan John Campbell on 2025-02-25 |
| 25/02/2525 February 2025 | Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mrs Mary Elizabeth Campbell on 2025-02-25 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 10/10/2310 October 2023 | Notification of Stephen Campbell as a person with significant control on 2023-08-17 |
| 10/10/2310 October 2023 | Notification of Mark Campbell as a person with significant control on 2023-08-17 |
| 10/10/2310 October 2023 | Notification of Christopher Campbell as a person with significant control on 2023-08-17 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-09-20 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/04/1711 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 200 |
| 11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN CAMPBELL / 16/03/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CAMPBELL / 16/03/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CAMPBELL / 16/03/2015 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/02/1312 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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