LANBASE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-11 with updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-08-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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08/12/238 December 2023 Change of details for Mr Malcolm John Price as a person with significant control on 2023-12-08

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-08-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-08-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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02/12/162 December 2016 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/12/1518 December 2015 31/08/15 TOTAL EXEMPTION FULL

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/12/1411 December 2014 31/08/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/04/142 April 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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16/01/1316 January 2013 31/08/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE PRICE / 01/10/2011

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PRICE / 01/10/2011

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11/09/1211 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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09/03/129 March 2012 31/08/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE PRICE / 01/10/2009

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07/09/117 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PRICE / 01/10/2009

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15/04/1115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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10/03/1010 March 2010 31/08/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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22/03/0322 March 2003 DIRECTOR RESIGNED

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04/09/024 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/11/0023 November 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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