LOTHBURY SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 05/06/175 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 19/02/1619 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/03/1518 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 21/02/1421 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/03/1313 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/02/1221 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | 01/01/06 STATEMENT OF CAPITAL GBP 39750 |
| 19/02/1019 February 2010 | 01/01/06 STATEMENT OF CAPITAL GBP 29875 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/04/093 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 06/03/95 |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 03/03/943 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 14/16 REGENT'S STREET LONDON SW1Y 4PS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 31/01/8631 January 1986 | INCREASE IN NOMINAL CAPITAL |
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