LAN SUPPORT SYSTEMS LTD
Company number 05906110 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 9 Aug 2023 | Notification of Stuart Charles Tidy as a person with significant control on 2023-08-01 · 2 pages | View document |
| 8 Aug 2023 | Cessation of Stephen Johnson as a person with significant control on 2023-08-01 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Stuart Charles Tidy as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHNSON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | View document |
| 3 Jan 2019 | CESSATION OF VANESSA TIDY AS A PSC | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TIDY | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY VANESSA TIDY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | SECRETARY APPOINTED MRS VANESSA TIDY | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY STUART TIDY | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MRS VANESSA TIDY | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR STUART CHARLES TIDY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | COMPANY NAME CHANGED CMI LEASING LIMITED CERTIFICATE ISSUED ON 17/09/13 | View document |
| 16 Sep 2013 | SECRETARY APPOINTED MR CHRISTOPHER MORRIS | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NALDER | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 20 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK NALDER / 01/08/2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 01/08/2011 | View document |
| 17 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORRIS / 05/06/2010 | View document |
| 1 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED MEDIA INTERACTIVE UK LIMITED CERTIFICATE ISSUED ON 27/06/09 | View document |
| 7 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MORRIS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL PATMORE | View document |
| 1 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |