L C S SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART LONGTHORPE / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE LONGTHORPE / 15/02/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/04/098 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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