L.S. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Keith James Ball as a director on 2025-03-13 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARMAY PROUT |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSEL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS CHARMAY DENISE PROUT |
| 26/02/1526 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 22/10/1322 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER RALPH WESSEL |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED DAVID SCOTT |
| 26/09/1226 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TERENCE CRAIG MCDONALD / 01/01/2010 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/893 January 1989 | SECRETARY RESIGNED |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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