LITTLESOFT LIMITED

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Company Documents

DateDescription
03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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27/02/2027 February 2020 CESSATION OF LAWRENCE JAMES LITTLE AS A PSC

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LITTLE

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JANE LITTLE

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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19/03/1619 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/03/158 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/03/142 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/03/114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE LITTLE / 27/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES LITTLE / 27/02/2010

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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05/03/085 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/03/066 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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05/03/045 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/03/0327 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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18/03/0218 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/03/0013 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/03/9922 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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