LIUDMYLA SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 Certificate of change of name

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04/12/234 December 2023 Termination of appointment of Royal Miah as a secretary on 2023-11-27

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04/12/234 December 2023 Registered office address changed from 113 Saltram Crescent London W9 3JT England to 21 Devon Waye Hounslow TW5 0NE on 2023-12-04

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04/12/234 December 2023 Registered office address changed from 21 Devon Waye Hounslow TW5 0NE England to 21 Devon Waye Hounslow TW5 0NE on 2023-12-04

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04/12/234 December 2023 Appointment of Ms Liudmyla Lysman as a director on 2023-12-04

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04/12/234 December 2023 Appointment of Ms Liudmyla Lysman as a secretary on 2023-12-01

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04/12/234 December 2023 Notification of Liudmyla Lysman as a person with significant control on 2023-09-04

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04/12/234 December 2023 Cessation of Royal Miah as a person with significant control on 2023-12-01

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04/12/234 December 2023 Termination of appointment of Royal Miah as a director on 2023-12-04

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15/02/2315 February 2023 Confirmation statement made on 2023-01-28 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Micro company accounts made up to 2020-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2121 April 2021 DISS40 (DISS40(SOAD))

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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13/04/2113 April 2021 FIRST GAZETTE

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 371-373 HIGH ROAD LONDON NW10 2JR ENGLAND

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/09/1930 September 2019 CURRSHO FROM 31/12/2019 TO 30/12/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/10/1816 October 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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