L2S2 LIMITED
Company number 05780057 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registration of charge 057800570001, created on 2026-06-10 · 22 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 13 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 22 Mar 2024 | Termination of appointment of Thomas Collingwood Hughes as a director on 2024-03-20 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 20 Oct 2023 | Termination of appointment of Tom Pickthorn as a secretary on 2023-10-19 · 1 page | View document |
| 8 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTICASE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 26 Feb 2019 | SUB-DIVISION 08/02/19 | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED DR JAMES EDWARD WHITTICASE | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 20 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM PICKTHORN / 01/04/2016 | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID KING | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED SIR THOMAS COLLINGWOOD HUGHES | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 9 May 2014 | SAIL ADDRESS CHANGED FROM: 215 HUNTINGDON ROAD CAMBRIDGE CB3 0DL UNITED KINGDOM | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 13 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 17 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2011 | COMPANY NAME CHANGED LEADING LIGHT SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/11 | View document |
| 11 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 20 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jul 2009 | NC INC ALREADY ADJUSTED 01/07/09 | View document |
| 22 Jul 2009 | GBP NC 17741/25000 01/07/2009 | View document |
| 22 Jul 2009 | GBP NC 1000/17741 01/07/2009 | View document |
| 22 Jul 2009 | NC INC ALREADY ADJUSTED 01/07/09 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2008 | NC INC ALREADY ADJUSTED 13/06/08 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTORS APT/RES 28/04/06 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | NEW SECRETARY APPOINTED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | COMPANY NAME CHANGED M&R 1006 LIMITED CERTIFICATE ISSUED ON 08/05/06 | View document |
| 12 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |