LONGRANGE SYSTEMS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/10/2430 October 2024 | Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16 |
| 30/10/2430 October 2024 | Termination of appointment of Betty Mckenzie as a director on 2024-10-16 |
| 30/10/2430 October 2024 | Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-02-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-02-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-11 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 11/10/2111 October 2021 | Director's details changed for Penny Mckenzie on 2021-10-05 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKENZIE / 11/12/2017 |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MCKENZIE / 09/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKENZIE / 08/04/2013 |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/04/1128 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MCKENZIE / 11/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKENZIE / 11/04/2010 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED GRAHAM MCKENZIE |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED PENNY MCKENZIE |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 27/07/0727 July 2007 | ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 01/07/06 |
| 20/09/0620 September 2006 | £ NC 100/1000 01/07/0 |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED NETWORK SYSTEMS (EC) LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | S80A AUTH TO ALLOT SEC 04/01/00 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 378 WATERLOO ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5EH |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | COMPANY NAME CHANGED SATELLITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/90 |
| 29/05/9029 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 03/05/903 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: MARSH TREES HOUSE MARSH PARADE NEWCASTLE STAFFS ST5 1BT |
| 23/02/8923 February 1989 | SECRETARY RESIGNED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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