LSNT SYSTEMS LTD

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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31/01/2531 January 2025 Certificate of change of name

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26/09/2426 September 2024 Director's details changed for Mr Nicholas John Bolton on 2024-09-25

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26/09/2426 September 2024 Change of details for Mr Nicholas John Bolton as a person with significant control on 2024-09-25

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2023-05-31

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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13/10/2313 October 2023 Confirmation statement made on 2023-09-25 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-05-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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27/09/2127 September 2021 Change of details for Mr Nicholas John Bolton as a person with significant control on 2021-09-25

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27/09/2127 September 2021 Director's details changed for Mr Nicholas John Bolton on 2021-09-25

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 31/05/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOLTON / 01/06/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOLTON / 25/09/2020

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02/06/202 June 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/02/201 February 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 RETURN OF PURCHASE OF OWN SHARES

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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08/11/198 November 2019 20/09/19 STATEMENT OF CAPITAL GBP 128

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOLTON / 28/09/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOLTON / 28/09/2018

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT 006 SYMLESS, BASEPOINT 377-399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM BASEPOINT BUSINESS CENTRE LONDON ROAD UNIT 014, 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/11/177 November 2017 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM BASEPOINT BUSINESS CENTRE UNIT 217 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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28/01/1628 January 2016 COMPANY NAME CHANGED SYNERGY SEAMLESS LIMITED CERTIFICATE ISSUED ON 28/01/16

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/11/156 November 2015 VARYING SHARE RIGHTS AND NAMES

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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09/10/159 October 2015 COMPANY NAME CHANGED SYNERGY SI LIMITED CERTIFICATE ISSUED ON 09/10/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOLTON / 01/09/2014

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/10/1430 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ UNITED KINGDOM

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02/07/142 July 2014 COMPANY NAME CHANGED BOLTON SOFTWARE LTD CERTIFICATE ISSUED ON 02/07/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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28/05/1328 May 2013 24/05/13 STATEMENT OF CAPITAL GBP 127

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22/05/1322 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOLTON / 11/02/2013

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O TAILORED ACCOUNTANCY LTD SWERFORD STATION ROAD BAGSHOT SURREY GU19 5AS UNITED KINGDOM

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11/07/1211 July 2012 CURRSHO FROM 31/05/2013 TO 30/04/2013

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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