LISVANE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Change of details for Mr Alessandro Franco Tosi as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Roderick Charles Bailey on 2024-07-08 |
| 08/07/248 July 2024 | Change of details for Mr Rod Bailey as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Alessandro Franco Tosi on 2024-07-08 |
| 22/03/2422 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-18 with updates |
| 02/02/232 February 2023 | Director's details changed for Mr Roderick Charles Bailey on 2022-12-17 |
| 02/02/232 February 2023 | Change of details for Mr Rod Bailey as a person with significant control on 2022-12-17 |
| 02/02/232 February 2023 | Change of details for Mr Alessandro Franco Tosi as a person with significant control on 2022-12-17 |
| 02/02/232 February 2023 | Director's details changed for Mr Roderick Charles Bailey on 2022-12-17 |
| 02/02/232 February 2023 | Director's details changed for Mr Alessandro Franco Tosi on 2022-12-17 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | SAIL ADDRESS CHANGED FROM: 1B LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 19/06/2019 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO TOSI / 19/12/2019 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | PREVEXT FROM 30/03/2018 TO 31/03/2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | COMPANY RESTORED ON 27/12/2018 |
| 06/11/186 November 2018 | STRUCK OFF AND DISSOLVED |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA BELLIN |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 120 MOORGATE 3RD FLOOR, MAURICE J. BUSHELL & CO. LONDON EC2M 6UR |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/179 March 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 25000.00 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050788180002 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1B LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050788180001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/01/1420 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM FLAT 3.2, PATTERN HOUSE 223-227 ST JOHN STREET LONDON EC1V 4LY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ALESSANDRO FRANCO TOSI |
| 17/05/1117 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES BAILEY / 19/03/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | GBP NC 100/1000 01/06/2007 |
| 20/05/0820 May 2008 | DIV |
| 20/05/0820 May 2008 | ISSUE SHARES 1,000 £0.10 01/09/2007 |
| 20/05/0820 May 2008 | ISSUE SHARES 1,000 £0.10 01/06/2007 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 01/06/07 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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